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META ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,9521,007,204 total
Total views
30
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
558615 Mercantil
Registration date
09/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights META ENTERPRISES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives META ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ERNESTO ARIAS THOMPSON Subscriber 66
    Role: Subscriber
    Links: 66
  • Name EDUARDO PORRAS AROSEMENA Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LUIGI DE ANGELIS Director / President 3
    Role: Director / President
    Links: 3
  • Name ANA LISSA AMADO COCHEZ Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name LOURDES GIL BONILLA Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 61
    Role: Resident Agent
    Links: 61
  • Name SIN PERJUCIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents META ENTERPRISES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 73816/2016 (0) 22/02/2016
    Date: 22/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 68152/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2016
    Date: 03/02/2016

Entries / Precedence META ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About META ENTERPRISES, S.A.: Summary of META ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/03/2007. Estimated traffic: 30 total visits (peak 9). Position: #490,952 of 1,007,204. See representatives, branches, documents and filings.