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IMMOPERLAS3, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,1911,007,204 total
Total views
54
Avg / month
5
Year peak
8
Current month +100.0 % vs Sep
8

Company information

Folio
532273 Mercantil
Registration date
13/07/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
Request update

Highlights IMMOPERLAS3, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives IMMOPERLAS3, 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 JAICKOLL EVENOR DELGADO MAGUE Director / President 48
    Role: Director / President
    Links: 48
  • Name RAMON AVINO SAMUDIO REYES Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name LINA YAHAIRA MENDOZA PALACIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION 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 IMMOPERLAS3, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112999/2015 (0) 23/03/2015
    Date: 23/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035216/2014 (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 IMMOPERLAS3, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. MINUTE de Autorizacion, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. CONFIERE PODER, Qualification Rights 2006
    Year: 2006
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About IMMOPERLAS3, S.A.: Summary of IMMOPERLAS3, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 13/07/2006. Estimated traffic: 54 total visits (peak 8). Position: #457,191 of 1,007,204. See representatives, branches, documents and filings.