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MEGAPOLIS 47W,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #575,8411,010,412 total
Total views
61
Avg / month
5
Year peak
12
Current month -85.7 % vs Nov
1

Company information

Folio
578439 Mercantil
Registration date
06/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights MEGAPOLIS 47W,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEGAPOLIS 47W,S.A. (8)

Name
Role
Links
View
  • Name SANDRA SANTIAGO SANTAMARIA Subscriber 50
    Role: Subscriber
    Links: 50
  • Name RAQUEL PEREZ ALMILLANO Subscriber 332
    Role: Subscriber
    Links: 332
  • Name ANASTASIOS SIDERIS Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name RAQUEL PEREZ ALMILLANO Attorney-in-Fact 332
    Role: Attorney-in-Fact
    Links: 332
  • Name MARCO ANTONIO RODRIGUEZ BECKERT Director / President 23
    Role: Director / President
    Links: 23
  • Name MARCO ANTONIO RODRIGUEZ BECKERT Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MARCO ANTONIO RODRIGUEZ BECKERT Secretary 23
    Role: Secretary
    Links: 23
  • Name JOSUE SHEIK ARMUELLES Director 422
    Role: Director
    Links: 422
  • Name OMAR ORLANDO RODRIGUEZ BECKERTT Director 1
    Role: Director
    Links: 1
  • Name FERNANDO GUILLERMO PALACIOS VARGAS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name LA REPRESENTACION LEGAL 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 MEGAPOLIS 47W,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 401066/2015 (0) 14/09/2015
    Date: 14/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2015
    Date: 14/09/2015

Entries / Precedence MEGAPOLIS 47W,S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. REFORMA AL AGREEMENT, Qualification Rights 2011
    Year: 2011
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About MEGAPOLIS 47W,S.A.: Summary of MEGAPOLIS 47W,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2007. Estimated traffic: 61 total visits (peak 12). Position: #575,841 of 1,010,412. See representatives, branches, documents and filings.