LIVE
New today 401
Updated 1,359
New executives 8,298
Reported capital $ 1,426,000

LAS OLAS II 12D,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #160,0741,007,204 total
Total views
87
Avg / month
7
Year peak
15
Current month -40.0 % vs Sep
9

Company information

Folio
822205 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights LAS OLAS II 12D,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LAS OLAS II 12D,S.A. (5)

Name
Role
Links
View
  • Name WALTER VALDES Subscriber 50
    Role: Subscriber
    Links: 50
  • Name KHADINE VALDES Subscriber 160
    Role: Subscriber
    Links: 160
  • Name ORLANDO ANTONIO VECCHIO AROFULO Director / President 29
    Role: Director / President
    Links: 29
  • Name ORLANDO VECCHIO NERO Director / Secretary 41
    Role: Director / Secretary
    Links: 41
  • Name ISABEL YADIRA VECCHIO AROFULO Director / Treasurer 40
    Role: Director / Treasurer
    Links: 40
  • Name ISABEL YADIRA VECCHIO AROFULO Resident Agent 40
    Role: Resident Agent
    Links: 40
*Links: number of companies where the executive appears with a role or relation.

Documents LAS OLAS II 12D,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 278749/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 179268/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/05/2015
    Date: 04/05/2015

Entries / Precedence LAS OLAS II 12D,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About LAS OLAS II 12D,S.A.: Summary of LAS OLAS II 12D,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/12/2013. Estimated traffic: 87 total visits (peak 15). Position: #160,074 of 1,007,204. See representatives, branches, documents and filings.