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MACADAMIA PLANTATIONS OF PANAMA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,1831,007,204 total
Total views
37
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
155297 Mercantil
Registration date
08/08/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights MACADAMIA PLANTATIONS OF PANAMA INC.

Currency
US DOLLAR
Share capital
40,000.00

Executives MACADAMIA PLANTATIONS OF PANAMA INC. (8)

Name
Role
Links
View
  • Name LIC. ALFREDO ENRIQUE ARIAS GONZALEZ Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LUIS ANTONIO UREÑA LANE Director 4
    Role: Director
    Links: 4
  • Name JUAN LUIS UREÑA LANES Director 5
    Role: Director
    Links: 5
  • Name LILIBET MORALES DE BATISTA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LUIS ANTONIO UREÑA LANE Vice President 4
    Role: Vice President
    Links: 4
  • Name ROSA LANES DE UREÑA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSA L. DE UREÑA Director 3
    Role: Director
    Links: 3
  • Name ROSA L. DE UREÑA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JUAN LUIS UREÑA LANES Secretary 5
    Role: Secretary
    Links: 5
  • Name ROSA L. DE UREÑA President 3
    Role: President
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANTONIO AUGUSTO ALMANZA Subscriber 94
    Role: Subscriber
    Links: 94
*Links: number of companies where the executive appears with a role or relation.

Documents MACADAMIA PLANTATIONS OF PANAMA INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANOTACIÓN) Entry 475400/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 475400/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 475400/2016 (0) 26/10/2016
    Date: 26/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 15588/2015 (0) 23/01/2015
    Date: 23/01/2015
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence MACADAMIA PLANTATIONS OF PANAMA INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About MACADAMIA PLANTATIONS OF PANAMA INC.: Summary of MACADAMIA PLANTATIONS OF PANAMA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/08/1985. Estimated traffic: 37 total visits (peak 8). Position: #196,183 of 1,007,204. See representatives, branches, documents and filings.