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LOS CABEZOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,7631,007,204 total
Total views
135
Avg / month
11
Year peak
19
Current month -57.9 % vs Sep
8

Company information

Folio
58362 Mercantil
Registration date
06/08/1980
Address
PROVINCE PANAMÁ, OBSERVACIONES TODAS LAS ACTAS TIENEN QUE SER PRESIDIDAS Y SUSCRITAS POR LOS DIRECTORES TITULARES. SE PROHIBE EL USO DE QUIEN ACTUE AD-HOC. MAS INFORMACION EN LA ESCRITURA 5339 DEL 13 DE FEBRERO DE 2015.
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LOS CABEZOS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOS CABEZOS S.A. (6)

Name
Role
Links
View
  • Name MAURICIO ENRIQUE SITTON GEENZIER Subscriber 6
    Role: Subscriber
    Links: 6
  • Name LUISA GEENZIER DE SITTON Subscriber 23
    Role: Subscriber
    Links: 23
  • Name LUISA GEENZIER DE SITTON Director 23
    Role: Director
    Links: 23
  • Name GADELOFF Y ASOCIADOS Resident Agent 168
    Role: Resident Agent
    Links: 168
  • Name MAURICIO SITTON GEENZIER Director / President 3
    Role: Director / President
    Links: 3
  • Name MAURICIO SITTON GEENZIER Secretary 3
    Role: Secretary
    Links: 3
  • Name ROBERTO FERNANDEZ Director / Treasurer 88
    Role: Director / Treasurer
    Links: 88
  • Name MAURICIO SITTON GEENZIER Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD, SERA EJERCIDA POR EL SEÑOR MAURIZIO SITTON GEENZIER. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LOS CABEZOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 396845/2017 (0) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 70514/2015 (0) 18/08/2017
    Date: 18/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence LOS CABEZOS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • 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 2014
    Year: 2014
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About LOS CABEZOS S.A.: Summary of LOS CABEZOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/1980. Estimated traffic: 135 total visits (peak 19). Position: #48,763 of 1,007,204. See representatives, branches, documents and filings.