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NATURA & BUILDING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
15
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
760917 Mercantil
Registration date
14/02/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights NATURA & BUILDING CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NATURA & BUILDING CORPORATION (12)

Name
Role
Links
View
  • Name MOISES LEVY Subscriber 211
    Role: Subscriber
    Links: 211
  • Name MARIO CORNEJO NUÑEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name MANUEL RICARDO VALLARINO QUIJANO Director / President 53
    Role: Director / President
    Links: 53
  • Name MANUEL RICARDO VALLARINO QUIJANO Deputy Secretary 53
    Role: Deputy Secretary
    Links: 53
  • Name MARY EMILY J. DE VALLARINO Director / Vice President 2
    Role: Director / Vice President
    Links: 2
  • Name RAUL ESTEBAN ROJER RUIZ Director / Secretary 109
    Role: Director / Secretary
    Links: 109
  • Name ROBERTO ENRIQUE VALLARINO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name JUAN CARLOS VALLARINO Director / Member 166
    Role: Director / Member
    Links: 166
  • Name MANUEL VALLARINO Director / Member 5
    Role: Director / Member
    Links: 5
  • Name RAFAEL PONCE Director / Member 76
    Role: Director / Member
    Links: 76
  • Name LILIA ELISA VALLARINO DE NAVARRO Director / Member 36
    Role: Director / Member
    Links: 36
  • Name TATIANA DEL PILAR SEALY Resident Agent 95
    Role: Resident Agent
    Links: 95
  • Name SIN PERJUICIO DE QUE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, EN AUSENCIA DE EL, QUIEN ELIJA LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NATURA & BUILDING CORPORATION (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ESCISIÓN DE PERSONA JURÍDICA) Entry 60930/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 222028/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 147470/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 320796/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016

Entries / Precedence NATURA & BUILDING CORPORATION (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Cancelación de Contrato de Fideicomiso, Inscripción de Nota, Commercial Company Minute, Modificación de Contrato de Fideicomiso, Inscripción de Nota, Qualification Rights, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Generales 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About NATURA & BUILDING CORPORATION: Summary of NATURA & BUILDING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/02/2012. Estimated traffic: 15 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.