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NIGHT OWL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #101,1741,010,412 total
Total views
233
Avg / month
19
Year peak
36
Current month +11.8 % vs Nov
19

Company information

Folio
155618772 Mercantil
Registration date
04/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights NIGHT OWL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NIGHT OWL S.A. (8)

Name
Role
Links
View
  • Name KIRA TREJOS DE SALDAÑA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name MARTA CABALLERO CHIARI Subscriber 138
    Role: Subscriber
    Links: 138
  • Name RAMON MARTINEZ DE LA GUARDIA Resident Agent 226
    Role: Resident Agent
    Links: 226
  • Name DANA HURTADO FALCONETT Director / President 46
    Role: Director / President
    Links: 46
  • Name BEYRA MARMOLEJO COPETE Director / Treasurer 139
    Role: Director / Treasurer
    Links: 139
  • Name AIMETH AMPUDIA APARACIO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ERIKA MORALES GIL Director / Vice President 69
    Role: Director / Vice President
    Links: 69
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA, O CUALQUIER PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE VOTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIGHT OWL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 366242/2017 (0) 29/08/2017
    Date: 29/08/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 467263/2016 (0) 20/10/2016
    Date: 20/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 539877/2015 (0) 21/12/2015
    Date: 21/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 521778/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence NIGHT OWL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About NIGHT OWL S.A.: Summary of NIGHT OWL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2015. Estimated traffic: 233 total visits (peak 36). Position: #101,174 of 1,010,412. See representatives, branches, documents and filings.