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INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #460,1581,006,803 total
Total views
69
Avg / month
6
Year peak
8
Current month -14.3 % vs Sep
6

Company information

Folio
522382 Mercantil
Registration date
10/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A. (8)

Name
Role
Links
View
  • Name JORGE ABADI MADURO Subscriber 46
    Role: Subscriber
    Links: 46
  • Name LUIS STANZIOLA SOPALDA Subscriber 28
    Role: Subscriber
    Links: 28
  • Name TRUJILLO, FERRAN, CIGARRUISTA & ASOCIADOS Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name JOSE MANUEL GARCIA CORELLA Director / President 77
    Role: Director / President
    Links: 77
  • Name ALESSANDRO CAVALLERA Director / Vice President 79
    Role: Director / Vice President
    Links: 79
  • Name MINOSKA HILARY JIMENEZ JIMENEZ Director / Treasurer 10
    Role: Director / Treasurer
    Links: 10
  • Name JEAN MANUEL GARCIA LOBOS Director / Secretary 23
    Role: Director / Secretary
    Links: 23
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO, EN SU AUSENCIA EL TESORERO, OL APERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 102227/2017 (0) 09/06/2017
    Date: 09/06/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 481221/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/03/2015
    Date: 12/03/2015

Entries / Precedence INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.: Summary of INVERSIONES AGROTURISTICAS LAS CANARIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/04/2006. Estimated traffic: 69 total visits (peak 8). Position: #460,158 of 1,006,803. See representatives, branches, documents and filings.