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L'OISEAU BLEU INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,0111,010,412 total
Total views
71
Avg / month
6
Year peak
17
Current month -76.5 % vs Nov
4

Company information

Folio
361261 Mercantil
Registration date
14/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights L'OISEAU BLEU INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives L'OISEAU BLEU INVESTMENT S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO LAGUNA Subscriber 8973
    Role: Subscriber
    Links: 8973
  • Name ALGIMIRO VILLAMIL Subscriber 5085
    Role: Subscriber
    Links: 5085
  • Name QUE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE, QUIEN PODRA REPRESENTARLA INDIVIDUALMENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARKUS MEIJER Director / President 1
    Role: Director / President
    Links: 1
  • Name PAUL CARRINGTON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JEROME DELMAU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FABREGA MOLINO Resident Agent 1804
    Role: Resident Agent
    Links: 1804
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents L'OISEAU BLEU INVESTMENT S.A. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261136/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 172360/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172360/2017 (0) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 296145/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 221323/2016 (0) 19/05/2016
    Date: 19/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 203518/2016 (0) 11/05/2016
    Date: 11/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 197531/2016 (0) 09/05/2016
    Date: 09/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 387022/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/08/2015
    Date: 31/08/2015

Entries / Precedence L'OISEAU BLEU INVESTMENT S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About L'OISEAU BLEU INVESTMENT S.A.: Summary of L'OISEAU BLEU INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/05/1999. Estimated traffic: 71 total visits (peak 17). Position: #173,011 of 1,010,412. See representatives, branches, documents and filings.