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NORE Y PEPA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,1301,007,204 total
Total views
179
Avg / month
15
Year peak
37
Current month +100.0 % vs Sep
10

Company information

Folio
247332 Mercantil
Registration date
17/05/1991
Address
PROVINCE PANAMÁ, OBSERVACIONES LIMITANTES 1-SE PROHIBE TODA ACTUACION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y DE LA JUNTA DIRECTIVA 2- PARA QUE LAS ACTAS DE ASAMBLEAS DE ACCIONISTAS Y JUNTA DIRECTIVA TENGA EFECTO Y SE COSIDERE VALIDA TODOS LOS MIEMBROS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3- UNANIME, LA JUNTA DE ACCIONISTA LIMITARA LA EMISION DE NUIEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES Y CAMBIO EN EL CAPITAL DE LA SOCIEDAD. 4- UNANIME, LA JUNTA DE ACCIONISTA SE LIMITARA EN HACER CAMBIOS ALGUNO EN LA JUNTA DIRECTIVA, DIGNATARIOS Y AGENTE RESIDENTE. MEDIANTE ESCRITURA PUBLICA NUMERO 227 DE 26 DE ENERO DE 2017 DE LA NOTARIA NOVENA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights NORE Y PEPA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NORE Y PEPA, S.A. (7)

Name
Role
Links
View
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CARLOS EDUARDO STAGG CLARE Subscriber 219
    Role: Subscriber
    Links: 219
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director / Secretary 96
    Role: Director / Secretary
    Links: 96
  • Name JAVIER ALEXANDER SAMUDIO VERGARA Director / Treasurer 82
    Role: Director / Treasurer
    Links: 82
  • Name IRIS DEL CARMEN MONTOYA PEREZ Subscriber 23
    Role: Subscriber
    Links: 23
  • Name ANGEL GABRIEL FUENTES GOMEZ Director / President 91
    Role: Director / President
    Links: 91
  • Name LEGACY INTERNATIONAL BUSINESS CONSULTANTS AND LEGAL ADVISORS Resident Agent 8
    Role: Resident Agent
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents NORE Y PEPA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RESTRICCIONES) Entry 39502/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 39502/2017 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 548154/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 348813/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2015
    Date: 11/08/2015

Entries / Precedence NORE Y PEPA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About NORE Y PEPA, S.A.: Summary of NORE Y PEPA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/1991. Estimated traffic: 179 total visits (peak 37). Position: #118,130 of 1,007,204. See representatives, branches, documents and filings.