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LIBERTAD DE AMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #125,4121,007,204 total
Total views
129
Avg / month
11
Year peak
14
Current month +0.0 % vs Sep
13

Company information

Folio
748816 Mercantil
Registration date
04/10/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/09/2018 (hace 7 años)
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Highlights LIBERTAD DE AMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives LIBERTAD DE AMERICA, S.A. (9)

Name
Role
Links
View
  • Name JUAN VENTURA DURAN Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DOLORES ORQUIDEA ESTEVEZ MENA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SERGIO ANTONIO CAMPOS GARRIDO Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name DOLORES ORQUIDEA ESTEVEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name DOLORES ORQUIDEA ESTEBEZ DE VENTURA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name DOLORES ORQUIDEA ESTEVEZ DE VENTURA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name DOLORES ORQUIDEA ESTEBEZ DE VENTURA Secretary 2
    Role: Secretary
    Links: 2
  • Name ADRIA J. ESTEVEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name CORPORACION DE LIBERTAD S.A. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOLORES ORQUIDEA ESTEVEZ DE VENTURA Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE TITULAR, O EL SECRETARIO TITULAR, O EL TESORERO TITULAR. EN AUSENCIA AMBSOLUTA POR LA MUERTE O DISCAPACIDAD MENTAL DE UNO O TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA, DICHOS CARGOS SERAN DESIGNADOS POR LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LIBERTAD DE AMERICA, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 357106/2018 (0) 31/08/2018
    Date: 31/08/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 352687/2018 (0) 29/08/2018
    Date: 29/08/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 271286/2016 (0) 17/06/2016
    Date: 17/06/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 248651/2016 (0) 03/06/2016
    Date: 03/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 197251/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence LIBERTAD DE AMERICA, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About LIBERTAD DE AMERICA, S.A.: Summary of LIBERTAD DE AMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/10/2011. Estimated traffic: 129 total visits (peak 14). Position: #125,412 of 1,007,204. See representatives, branches, documents and filings.