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LAS GARDENIAS PARTNERS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
63
Avg / month
5
Year peak
15
Current month -54.5 % vs Sep
5

Company information

Folio
803197 Mercantil
Registration date
20/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LAS GARDENIAS PARTNERS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAS GARDENIAS PARTNERS, INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name JUAN FRANCISCO URRUELA NANNE Director 9
    Role: Director
    Links: 9
  • Name LESBIA APARICIO DE URRUELA Director 4
    Role: Director
    Links: 4
  • Name JUAN FRANCISCO URRUELA APARICIO Director 8
    Role: Director
    Links: 8
  • Name JUAN FRANCISCO URRUELA NANNE President 9
    Role: President
    Links: 9
  • Name JUAN FRANCISCO URRUELA APARICIO Treasurer 8
    Role: Treasurer
    Links: 8
  • Name LESBIA APARICIO DE URRUELA Secretary 4
    Role: Secretary
    Links: 4
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name MARIA CRISTINA URRUELA APARICIO Director 1
    Role: Director
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS GARDENIAS PARTNERS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223223/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 247324/2015 (0) 16/06/2015
    Date: 16/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/06/2015
    Date: 16/06/2015

Entries / Precedence LAS GARDENIAS PARTNERS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About LAS GARDENIAS PARTNERS, INC.: Summary of LAS GARDENIAS PARTNERS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/05/2013. Estimated traffic: 63 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.