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INMOBILIARIA CAMPESTRE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #298,7851,007,204 total
Total views
85
Avg / month
7
Year peak
17
Current month +40.0 % vs Sep
7

Company information

Folio
389710 Mercantil
Registration date
09/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
07/08/2018 (hace 7 años)
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Highlights INMOBILIARIA CAMPESTRE, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INMOBILIARIA CAMPESTRE, S.A. (9)

Name
Role
Links
View
  • Name FELIX HUMBERTO CUEVAS Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CECILIA ESTER CALBIñO MORENO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MIRIAM VARGAS DE DEGRACIA Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name FELIX HUMBERTO CUEVAS SANGUINETTI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RUTH ITZEL CUEVAS LUZCANDO Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA GUADALUPE CUEVAS DE MIRANDA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name IRENE GINETH CUEVAS LUZCANDO Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name FELIX HUMBERTO CUEVAS SANGUINETTI Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA CAMPESTRE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 370131/2017 (0) 30/08/2017
    Date: 30/08/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 217277/2016 (0) 17/05/2016
    Date: 17/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence INMOBILIARIA CAMPESTRE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INMOBILIARIA CAMPESTRE, S.A.: Summary of INMOBILIARIA CAMPESTRE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/11/2000. Estimated traffic: 85 total visits (peak 17). Position: #298,785 of 1,007,204. See representatives, branches, documents and filings.