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INMOBILIARIA FIORENTINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,2281,007,204 total
Total views
104
Avg / month
9
Year peak
16
Current month +80.0 % vs Sep
9

Company information

Folio
673375 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights INMOBILIARIA FIORENTINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INMOBILIARIA FIORENTINA, S.A. (8)

Name
Role
Links
View
  • Name MARIA DEL CARMEN GONZALEZ DE CHANG Subscriber 618
    Role: Subscriber
    Links: 618
  • Name JUAN FRANCISCO BOYD BOYD Subscriber 138
    Role: Subscriber
    Links: 138
  • Name J.F. BOYD Y ASOCIADOS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name CARLOS MANUEL MACKAY VILLALOBOS Director / President 34
    Role: Director / President
    Links: 34
  • Name LUIS CARLOS ZAMBRANO Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name CARLOS MANUEL MACKAY VILLALOBOS Treasurer 34
    Role: Treasurer
    Links: 34
  • Name LUIS CARLOS ZAMBRANO Secretary 64
    Role: Secretary
    Links: 64
  • Name VICTOR MENDOZA Director 41
    Role: Director
    Links: 41
  • Name LA REPRESENTACION LEGAL SERA DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO EL VICEPRESIDENTE, EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INMOBILIARIA FIORENTINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 329046/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 276603/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 270648/2015 (0) 24/06/2015
    Date: 24/06/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About INMOBILIARIA FIORENTINA, S.A.: Summary of INMOBILIARIA FIORENTINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2009. Estimated traffic: 104 total visits (peak 16). Position: #87,228 of 1,007,204. See representatives, branches, documents and filings.