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IMPALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
92
Avg / month
8
Year peak
17
Current month +28.6 % vs Sep
9

Company information

Folio
286467 Mercantil
Registration date
25/04/1994
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
03/10/2018 (hace 7 años)
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Highlights IMPALA, S.A.

Currency
US DOLLAR
Share capital
3,200,000.00

Executives IMPALA, S.A. (10)

Name
Role
Links
View
  • Name ALFONSO ARIAS Subscriber 1465
    Role: Subscriber
    Links: 1465
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name GEERT VOET COUDYSER Director 1
    Role: Director
    Links: 1
  • Name HENRI JEAN VELGO VAN HOUTTE Director 2
    Role: Director
    Links: 2
  • Name JORGE MATETIC RIESTRA Director 2
    Role: Director
    Links: 2
  • Name JUAN CONRADS RUIZ TAGLE Director 2
    Role: Director
    Links: 2
  • Name MARIA TERESA MATETIC RIESTRA Director 2
    Role: Director
    Links: 2
  • Name ALEJANDRO SANANEZ FALCON Director 1
    Role: Director
    Links: 1
  • Name MARIA TERESA MATETIC RIESTRA President 2
    Role: President
    Links: 2
  • Name HENRI JEAN VELGO VAN HOUTTE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JORGE MATETIC RIESTRA Secretary 2
    Role: Secretary
    Links: 2
  • Name JUAN CONRADS RUIZ TAGLE Manager 2
    Role: Manager
    Links: 2
  • Name GALINDO ARIAS & LOPEZ Resident Agent 371
    Role: Resident Agent
    Links: 371
  • Name SIN PERJUCIO DE LO DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTERA LA REPRESENTACION LEGAL DE LA MISMA Y SU AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPALA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 238950/2017 (0) 08/06/2017
    Date: 08/06/2017
  • Act Electronic Entry Nº 4 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 146316/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 554590/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 3 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 554590/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence IMPALA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About IMPALA, S.A.: Summary of IMPALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 25/04/1994. Estimated traffic: 92 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.