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INVERSIONES FLAMINGO INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #241,4211,011,214 total
Total views
92
Avg / month
8
Year peak
11
Current month -28.6 % vs Dec
5

Company information

Folio
272260 Mercantil
Registration date
06/05/1993
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights INVERSIONES FLAMINGO INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives INVERSIONES FLAMINGO INTERNACIONAL, S.A. (7)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA Subscriber 3614
    Role: Subscriber
    Links: 3614
  • Name ZADIE LLAURADO Subscriber 2009
    Role: Subscriber
    Links: 2009
  • Name JORGE GRANADOS MORENO Director 9
    Role: Director
    Links: 9
  • Name NIELS ULRIK OLDENBURG Director 25
    Role: Director
    Links: 25
  • Name JORGE GRANADOS MORENO Secretary 9
    Role: Secretary
    Links: 9
  • Name GUARDIA & CO. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name NIELS ULRIK OLDENBURG Attorney-in-Fact 25
    Role: Attorney-in-Fact
    Links: 25
  • Name NIELS ULRIK OLDENBURG President 25
    Role: President
    Links: 25
  • Name NIELS ERIK OLDENBURG Director / Vice President 28
    Role: Director / Vice President
    Links: 28
  • Name NIELS ERIK OLDENBURG Treasurer 28
    Role: Treasurer
    Links: 28
  • Name NIELS ERIK OLDENBURG Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FLAMINGO INTERNACIONAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 117933/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 117928/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136023/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 155459/2014 (0) 02/01/2015
    Date: 02/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2014
    Date: 31/12/2014

Entries / Precedence INVERSIONES FLAMINGO INTERNACIONAL, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About INVERSIONES FLAMINGO INTERNACIONAL, S.A.: Summary of INVERSIONES FLAMINGO INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/05/1993. Estimated traffic: 92 total visits (peak 11). Position: #241,421 of 1,011,214. See representatives, branches, documents and filings.