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NALLA CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #482,6701,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +75.0 % vs Sep
7

Company information

Folio
155630074 Mercantil
Registration date
20/05/2016
Address
TOWNSHIP CIUDAD DE PANAMÁ, DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES 1. PROHIBIR TODA ACCION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y JUNTAS DIRECTIVAS. 2. PARA QUE LAS ACTAS DE ASAMBLEA DE ACCIONISTAS Y DE JUNTA DIRECTIVA TENGA EFECTO Y SE CONSIDERE VALIDA, TODOS LOS MIEBOS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS LIMITARA LA EMISION DE NUEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES, Y CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD. 4. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIO ALGUNO EN LA JUNTA DE DIRECTIVA, DIGNATARIO, Y AGENTE RESIDENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights NALLA CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives NALLA CORPORATION (6)

Name
Role
Links
View
  • Name ANGEL GABRIEL FUENTES GOMEZ Director / President 91
    Role: Director / President
    Links: 91
  • Name DANIEL MAHLKE DE FREITAS Director / Secretary 39
    Role: Director / Secretary
    Links: 39
  • Name WILLY DANIEL SANCHEZ SIERRA Director / Treasurer 68
    Role: Director / Treasurer
    Links: 68
  • Name LEGACY-INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name WILLY DANIEL SANCHEZ SIERRA Subscriber 68
    Role: Subscriber
    Links: 68
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, EN SU AUSENCIA SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NALLA CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 526120/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 526120/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222156/2016 (0) 20/05/2016
    Date: 20/05/2016

Entries / Precedence NALLA CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About NALLA CORPORATION: Summary of NALLA CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/05/2016. Estimated traffic: 55 total visits (peak 10). Position: #482,670 of 1,007,204. See representatives, branches, documents and filings.