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NIGHTFALL QUATRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #429,1261,007,204 total
Total views
55
Avg / month
5
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
833094 Mercantil
Registration date
08/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights NIGHTFALL QUATRO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NIGHTFALL QUATRO, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ORILLAC ICAZA Subscriber 1703
    Role: Subscriber
    Links: 1703
  • Name ROBERTO GUARDIA RABELL Subscriber 3712
    Role: Subscriber
    Links: 3712
  • Name DAPHNE RUSODIMOS DE HUMBERT Director / Secretary 17
    Role: Director / Secretary
    Links: 17
  • Name FEDERICO ANTONIO HUMBERT RUSODIMOS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ANGELIQUE MARIE HUMBERT RUSODIMOS Director / President 15
    Role: Director / President
    Links: 15
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NIGHTFALL QUATRO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 249740/2018 (0) 20/06/2018
    Date: 20/06/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 501565/2016 (0) 16/11/2016
    Date: 16/11/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 388856/2015 (0) 05/09/2015
    Date: 05/09/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 92057072/2014 (0) 11/12/2014
    Date: 11/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence NIGHTFALL QUATRO, 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 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights, Qualification Rights 2014
    Year: 2014
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About NIGHTFALL QUATRO, S.A.: Summary of NIGHTFALL QUATRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2014. Estimated traffic: 55 total visits (peak 8). Position: #429,126 of 1,007,204. See representatives, branches, documents and filings.