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IMMOPERLAS-2, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #27,6231,006,803 total
Total views
147
Avg / month
12
Year peak
19
Current month +50.0 % vs Sep
15

Company information

Folio
532228 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights IMMOPERLAS-2, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IMMOPERLAS-2, S.A. (8)

Name
Role
Links
View
  • Name JEAN PIERRE CANZANO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ELIANE RENEE MARIE KERSALE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ELIANE RENEE MARIE KERSALE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAMON AVINO SAMUDIO REYES Director / President 2
    Role: Director / President
    Links: 2
  • Name LINA YAHAIRA MENDOZA PALACIO Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent 84
    Role: Resident Agent
    Links: 84
  • Name JAICKOI L EVENOR DELGADO MAGUE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS TOTALES O PARCIALES, SERA LA 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 IMMOPERLAS-2, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 530311/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 522373/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112998/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035212/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/11/2014
    Date: 28/11/2014

Entries / Precedence IMMOPERLAS-2, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About IMMOPERLAS-2, S.A.: Summary of IMMOPERLAS-2, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2006. Estimated traffic: 147 total visits (peak 19). Position: #27,623 of 1,006,803. See representatives, branches, documents and filings.