LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0

ISLA MI SECRETO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
37
Avg / month
3
Year peak
5
Current month +66.7 % vs Nov
5

Company information

Folio
155654023 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)

Highlights ISLA MI SECRETO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ISLA MI SECRETO, S.A. (7)

Name
Role
Links
View
  • Name GGH & CO., S.A. Subscriber 911
    Role: Subscriber
    Links: 911
  • Name LEC & CIA, S.A. Subscriber 500
    Role: Subscriber
    Links: 500
  • Name GALINDO, ARIAS Y LÓPEZ Resident Agent 678
    Role: Resident Agent
    Links: 678
  • Name ALVA ROSA CHIRÚ RUÍZ Director / President 105
    Role: Director / President
    Links: 105
  • Name MARINA AUREA VIDEGAIN DE ESPAÑÓ Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name EUGENIA DÍAZ OSSA Director / Treasurer 90
    Role: Director / Treasurer
    Links: 90
  • Name SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ÉSTE LA OSTENTARÁ. EN SU ORDEN, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ISLA MI SECRETO, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354547/2017 (0) 21/08/2017
    Date: 21/08/2017

Entries / Precedence ISLA MI SECRETO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About ISLA MI SECRETO, S.A.: Summary of ISLA MI SECRETO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/08/2017. Estimated traffic: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.