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IMATACA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #105,0931,010,412 total
Total views
150
Avg / month
13
Year peak
30
Current month +83.3 % vs Nov
11

Company information

Folio
787277 Mercantil
Registration date
21/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights IMATACA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IMATACA, S.A. (6)

Name
Role
Links
View
  • Name ANDRES WARNKEN BERMUDEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JUAN PABLO BRONS ROMERO Subscriber 43
    Role: Subscriber
    Links: 43
  • Name ANDRES WARNKEN BERMUDEZ Director 24
    Role: Director
    Links: 24
  • Name DANIELLA CAROLINA PRINCIPE Director 3
    Role: Director
    Links: 3
  • Name JUAN PABLO BRONS ROMERO Director 43
    Role: Director
    Links: 43
  • Name JUAN PABLO BRONS ROMERO President 43
    Role: President
    Links: 43
  • Name DANIELLA CAROLINA PRINCIPE FUENMAYOR Treasurer 30
    Role: Treasurer
    Links: 30
  • Name ANDRES WARNKEN BERMUDEZ Secretary 24
    Role: Secretary
    Links: 24
  • Name ROSELLA DEL CARMEN STAGNARO GONZALEZ Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMATACA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 306917/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 549647/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 558348/2015 (0) 05/01/2016
    Date: 05/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence IMATACA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About IMATACA, S.A.: Summary of IMATACA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/11/2012. Estimated traffic: 150 total visits (peak 30). Position: #105,093 of 1,010,412. See representatives, branches, documents and filings.