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MERA AEROPUERTO DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #50,9381,007,204 total
Total views
100
Avg / month
8
Year peak
12
Current month -18.2 % vs Sep
9

Company information

Folio
155660628 Mercantil
Registration date
24/01/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights MERA AEROPUERTO DE PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MERA AEROPUERTO DE PANAMA, S.A. (9)

Name
Role
Links
View
  • Name ALEXANDRA JOANNE WEEDEN AROSEMENA Subscriber 7
    Role: Subscriber
    Links: 7
  • Name EDGARDO IVÁN SANTAMARÍA ARAÚZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name WEEDEN & ASOCIADOS Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name RAFAEL FELIPE DE JESUS AGUIRRE GOMEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MANUEL GERARDO GONZALEZ GARZA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name GABRIEL ERNESTO MARQUEZ DE LA TORRE Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name RAFAEL FELIPE DE JESUS AGUIRRE GOMEZ Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name MANUEL GERARDO GONZALEZ GARZA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name GABRIEL ERNESTO MARQUEZ DE LA TORRE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA INDISTINTAMENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MERA AEROPUERTO DE PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 48421/2018 (0) 02/02/2018
    Date: 02/02/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40172/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40170/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 40176/2018 (0) 30/01/2018
    Date: 30/01/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 34450/2018 (0) 24/01/2018
    Date: 24/01/2018

Entries / Precedence MERA AEROPUERTO DE PANAMA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2018
    Year: 2018
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About MERA AEROPUERTO DE PANAMA, S.A.: Summary of MERA AEROPUERTO DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/01/2018. Estimated traffic: 100 total visits (peak 12). Position: #50,938 of 1,007,204. See representatives, branches, documents and filings.