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LAS BARDENAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #70,1691,010,412 total
Total views
118
Avg / month
10
Year peak
15
Current month +50.0 % vs Nov
15

Company information

Folio
55749 Mercantil
Registration date
12/06/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LAS BARDENAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS BARDENAS, S.A. (10)

Name
Role
Links
View
  • Name SILVIA QUESADA BERHOUET President 6
    Role: President
    Links: 6
  • Name CARLOS GERMAN CORDERO GONZALEZ Subscriber 1372
    Role: Subscriber
    Links: 1372
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name SILVIA QUESADA BERHOUET Director 6
    Role: Director
    Links: 6
  • Name ALBERTO GIANOLI Director 4
    Role: Director
    Links: 4
  • Name CLAUDIA GIANOLI Director 4
    Role: Director
    Links: 4
  • Name FONSECA Y ASOCIADOS Resident Agent 1666
    Role: Resident Agent
    Links: 1666
  • Name CIRILO RAFAEL GIANOLI QUESADA, ALBERTO GIANOLI QUESADA, CLAUDIA GIANOLI QUESADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name D. SERGIO GIANOLI GAINZA, ELINA GIANOLI GAINZA, D. JOSE ENRIQUE DIEZ GIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name CIRILO RAFAEL GIANOLI QUESADA Director / Member 7
    Role: Director / Member
    Links: 7
  • Name CLAUDIA GIANOLI Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALBERTO GIANOLI Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS BARDENAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92065478/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92065478/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2014
    Date: 20/12/2014

Entries / Precedence LAS BARDENAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About LAS BARDENAS, S.A.: Summary of LAS BARDENAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/1980. Estimated traffic: 118 total visits (peak 15). Position: #70,169 of 1,010,412. See representatives, branches, documents and filings.