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IPC-612, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,4931,006,804 total
Total views
87
Avg / month
7
Year peak
16
Current month +300.0 % vs Sep
16

Company information

Folio
155602500 Mercantil
Registration date
19/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights IPC-612, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives IPC-612, S.A. (9)

Name
Role
Links
View
  • Name ROBERTO ROLLON GARCIA Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ROMAN PEDRO ROLLON GARCIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name AMPARO AMEGLIO CORDERO, EVELYN DEL CARMEN ALBA MONTEZA Y ROMAN PEDRO ROLLON GARCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JHON BENJAMIN FOSTER ACOSTA Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUIZ CLAUDIO VIERA DA CUNHA Attorney-in-Fact 7
    Role: Attorney-in-Fact
    Links: 7
  • Name LUZ CLAUDIO VIERA DA CUNHA Director / President 2
    Role: Director / President
    Links: 2
  • Name LUZ CLAUDIO VIERA DA CUNHA Secretary 2
    Role: Secretary
    Links: 2
  • Name EDIMLSON FRENDER HOLMAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENTAO ARAUJO FARIA Director 2
    Role: Director
    Links: 2
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE, EL SECRETARIO, Y EN AUSENCIA DEL SECRETARIO EL TESORERO O EN SU DEFECTO POR LAS PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents IPC-612, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362993/2016 (0) 12/08/2016
    Date: 12/08/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230999/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 230999/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 254812/2015 (0) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 207408/2015 (0) 19/05/2015
    Date: 19/05/2015

Entries / Precedence IPC-612, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About IPC-612, S.A.: Summary of IPC-612, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 19/05/2015. Estimated traffic: 87 total visits (peak 16). Position: #637,493 of 1,006,804. See representatives, branches, documents and filings.