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ILEGAL MEZCAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #345,5081,007,204 total
Total views
184
Avg / month
15
Year peak
22
Current month -23.5 % vs Sep
13

Company information

Folio
672780 Mercantil
Registration date
20/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights ILEGAL MEZCAL, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives ILEGAL MEZCAL, S.A. (10)

Name
Role
Links
View
  • Name JOHN PAUL REXER Director 2
    Role: Director
    Links: 2
  • Name ROBERTO TRONCOSO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name CAROLINA TRONCOSO DE YANES Subscriber 92
    Role: Subscriber
    Links: 92
  • Name STEPHEN ANTHONY MYERS Director 2
    Role: Director
    Links: 2
  • Name JOHN PAUL REXER President 2
    Role: President
    Links: 2
  • Name STEPHEN ANTHONY MYERS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name TRONCOSO & ASOCIADOS. Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name MICHELLE IVEY Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JOHN MC EVOY (SERIE A) Director 1
    Role: Director
    Links: 1
  • Name KRZYSZTOF KOLODZIEJ (SERIE B) Director 1
    Role: Director
    Links: 1
  • Name HECTOR ORTIZ (SERIE C) Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LOS SUSTITUIRA EL SECRETARIO O TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILEGAL MEZCAL, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 100077/2017 (0) 10/03/2017
    Date: 10/03/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 96002/2017 (0) 09/03/2017
    Date: 09/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 523835/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence ILEGAL MEZCAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2009
    Year: 2009
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About ILEGAL MEZCAL, S.A.: Summary of ILEGAL MEZCAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/2009. Estimated traffic: 184 total visits (peak 22). Position: #345,508 of 1,007,204. See representatives, branches, documents and filings.