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INVERSIONES LA NUBE, S. DE R. L.

LIMITED LIABILITY COMPANY (LLC) ACTIVE #562,5041,006,803 total
Total views
68
Avg / month
6
Year peak
12
Current month -8.3 % vs Sep
11

Company information

Folio
155610861 Mercantil
Registration date
24/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights INVERSIONES LA NUBE, S. DE R. L.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES LA NUBE, S. DE R. L. (8)

Name
Role
Links
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  • Name DOS (2) DE LOS ADMINISTRADORS CONSTITUYEN QUÓRUM EN REUNIONES DEL CONSEJO ADMINISTRADOR. LOS ADMINISTRADORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTE, SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA FIRMA DE DOS DE LOS ADMINISTRADORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DESICION TOMADA EN REUNION CON EL CONSEJO DE ADMINISTRADOR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name JAVIER AUGUSTO MITRE Administrator 12
    Role: Administrator
    Links: 12
  • Name JAVIER AUGUSTO MITRE President 12
    Role: President
    Links: 12
  • Name LEISY MITCHELLE SOBALVARRO DIAZ Administrator 23
    Role: Administrator
    Links: 23
  • Name LEISY MITCHELLE SOBALVARRO DIAZ Secretary 23
    Role: Secretary
    Links: 23
  • Name PATRICIA MANUELA RODRIGUEZ ESPINOSA Administrator 22
    Role: Administrator
    Links: 22
  • Name PATRICIA MANUELA RODRIGUEZ ESPINOSA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name GM LAW Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name CASSA FAMILY FOUNDATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name TALBERT HOLDING S.A. PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL ADMINISTRADOR PRESIDENTE, Y EN SU AUSENCIAS LA ADMINISTRADORA SECRETARIA O LA ADMINISTRADORA TESORERA, O CUALQUIER PERSONA QUE EL CONSEJO ADMINISTRADOR DESIGNE PARA ESTE EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES LA NUBE, S. DE R. L. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 489412/2016 (0) 07/11/2016
    Date: 07/11/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 368368/2015 (0) 24/08/2015
    Date: 24/08/2015

Entries / Precedence INVERSIONES LA NUBE, S. DE R. L. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About INVERSIONES LA NUBE, S. DE R. L.: Summary of INVERSIONES LA NUBE, S. DE R. L.: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/08/2015. Estimated traffic: 68 total visits (peak 12). Position: #562,504 of 1,006,803. See representatives, branches, documents and filings.