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LA REDONDA - AL - MAR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #363,3991,007,204 total
Total views
69
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
4

Company information

Folio
680578 Mercantil
Registration date
11/11/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights LA REDONDA - AL - MAR, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA REDONDA - AL - MAR, S.A. (12)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name EDUARDO CHAMORRO CORONEL Director 8
    Role: Director
    Links: 8
  • Name DANILO LACAYO RAPPACCIOLI Director 10
    Role: Director
    Links: 10
  • Name RENE MORALES CARAZO Director 64
    Role: Director
    Links: 64
  • Name EDUARDO CHAMORRO CORONEL President 8
    Role: President
    Links: 8
  • Name DANILO LACAYO RAPPACCIOLI Vice President 10
    Role: Vice President
    Links: 10
  • Name RENE MORALES CARAZO Treasurer 64
    Role: Treasurer
    Links: 64
  • Name RENE MORALES CARAZO Secretary 64
    Role: Secretary
    Links: 64
  • Name FERNANDO SEQUEIRA XIMENEZ Deputy Secretary 10
    Role: Deputy Secretary
    Links: 10
  • Name FERNANDO SEQUEIRA XIMENEZ Director 10
    Role: Director
    Links: 10
  • Name ALBERTO JOSE CHAMORRO BENARD Director 1
    Role: Director
    Links: 1
  • Name ERNESTO FERNANDEZ HOLMANN Director 157
    Role: Director
    Links: 157
  • Name RAMIRO CARDENAL CHAMORRO Director 6
    Role: Director
    Links: 6
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SE OTORGA PODER GENERAL A DANILO LACAYO RAPPACCIOLI, ALBERTO JOSE CHAMORRO BENARD Y FERNANDO SEQUEIRA XIMENEZ SEGUN DOCUMENTO NUMERO 1679028 DE LA SECCION DE MERCANTIL DESDE EL 18 DE NOVIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA REDONDA - AL - MAR, S.A. (3)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2018
    Date: 30/01/2018
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 41359/2018 (0) 30/01/2018
    Date: 30/01/2018

Entries / Precedence LA REDONDA - AL - MAR, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. CERTIFICATE, Qualification Rights 2011
    Year: 2011
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About LA REDONDA - AL - MAR, S.A.: Summary of LA REDONDA - AL - MAR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2009. Estimated traffic: 69 total visits (peak 15). Position: #363,399 of 1,007,204. See representatives, branches, documents and filings.