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LAS OLAS II 12C S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #216,1471,007,204 total
Total views
115
Avg / month
10
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
822214 Mercantil
Registration date
27/12/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights LAS OLAS II 12C S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS OLAS II 12C S.A. (7)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Director 61
    Role: Director
    Links: 61
  • Name ROLANDO ALBERTO SHAHANI MILLAN Director 156
    Role: Director
    Links: 156
  • Name JOHANNA SHAHANI Director 66
    Role: Director
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Director 75
    Role: Director
    Links: 75
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ President 61
    Role: President
    Links: 61
  • Name JOHANNA SHAHANI Vice President 66
    Role: Vice President
    Links: 66
  • Name MICHELLE MARIE SHAHANI MILLAN Treasurer 75
    Role: Treasurer
    Links: 75
  • Name ROLANDO ALBERTO SHAHANI MILLAN Secretary 156
    Role: Secretary
    Links: 156
  • Name KHADINE VALDES Resident Agent 160
    Role: Resident Agent
    Links: 160
  • Name KATHERINE JANELLE SHAHANI DE MARTINEZ Attorney-in-Fact 61
    Role: Attorney-in-Fact
    Links: 61
  • Name LA REPRESENTANTE LEGAL DE LA SOCIEDADC LA EJERCERA EL PRESIDENTE EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAS OLAS II 12C S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/09/2015
    Date: 04/09/2015

Entries / Precedence LAS OLAS II 12C S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About LAS OLAS II 12C S.A.: Summary of LAS OLAS II 12C S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2013. Estimated traffic: 115 total visits (peak 13). Position: #216,147 of 1,007,204. See representatives, branches, documents and filings.