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INVERSIONES CALLE 14 SANTA ANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
72
Avg / month
6
Year peak
15
Current month -57.1 % vs Sep
3

Company information

Folio
155625092 Mercantil
Registration date
07/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights INVERSIONES CALLE 14 SANTA ANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives INVERSIONES CALLE 14 SANTA ANA, S.A. (8)

Name
Role
Links
View
  • Name LEO WIZNITZER SCHILDKRAUT Subscriber 62
    Role: Subscriber
    Links: 62
  • Name MITCHEL ADAM WIZNITZER KOVEN Subscriber 42
    Role: Subscriber
    Links: 42
  • Name EDGAR IGLESIAS Director / President 357
    Role: Director / President
    Links: 357
  • Name EDGAR IGLESIAS Secretary 357
    Role: Secretary
    Links: 357
  • Name HECTOR ANDRES MARTINEZ Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name NATALIA DE OBALDIA Director 1
    Role: Director
    Links: 1
  • Name EDGAR IGLESIAS Resident Agent 357
    Role: Resident Agent
    Links: 357
  • Name ROLAND FOX Director / Vice President 40
    Role: Director / Vice President
    Links: 40
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU DEFECTO SERA EL SECRETARIO,PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES CALLE 14 SANTA ANA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (FUSIÓN DE SOCIEDADES) Entry 239498/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 350082/2017 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 168185/2017 (0) 25/04/2017
    Date: 25/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 336768/2016 (0) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 182710/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 98600/2016 (0) 07/03/2016
    Date: 07/03/2016

Entries / Precedence INVERSIONES CALLE 14 SANTA ANA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About INVERSIONES CALLE 14 SANTA ANA, S.A.: Summary of INVERSIONES CALLE 14 SANTA ANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/03/2016. Estimated traffic: 72 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.