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IMPETU GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #413,8111,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
700466 Mercantil
Registration date
12/05/2010
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
25/08/2018 (hace 7 años)
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Highlights IMPETU GROUP S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives IMPETU GROUP S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name CONSULTORES CORPORATIVOS IBEROAMERICANOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANA HUERTA Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA HUERTA Secretary 3
    Role: Secretary
    Links: 3
  • Name ANA HUERTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KAREN SILGADO Director 1
    Role: Director
    Links: 1
  • Name VLADIMIR ORTIZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y SECRETARIA DE MANERA INDISTINTA, EN AUSENCIA DE ESTOS LA REPRESENTACION SERA EJERCIDA POR LA PERSONA QUE PARA ESTE PROPOSITO DESIGNE LA JUNTA GENERAL DE ACC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IMPETU GROUP S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 123815/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 535693/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 535693/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 7 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 536854/2017 (0) 26/12/2017
    Date: 26/12/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 524852/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 503430/2017 (0) 05/12/2017
    Date: 05/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2016
    Date: 30/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 291135/2016 (0) 30/06/2016
    Date: 30/06/2016

Entries / Precedence IMPETU GROUP S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About IMPETU GROUP S.A.: Summary of IMPETU GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 12/05/2010. Estimated traffic: 21 total visits (peak 5). Position: #413,811 of 1,007,204. See representatives, branches, documents and filings.