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PANAMA VERDECHICA BAY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #502,1181,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month +100.0 % vs Sep
6

Company information

Folio
573997 Mercantil
Registration date
03/07/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
26/09/2018 (hace 7 años)
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Highlights PANAMA VERDECHICA BAY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PANAMA VERDECHICA BAY, S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name JOANNA BLUMENFELD Director 10
    Role: Director
    Links: 10
  • Name MICHAEL HARARI Director 24
    Role: Director
    Links: 24
  • Name MICHAEL HARARI President 24
    Role: President
    Links: 24
  • Name C.C. LAWYERS Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name MICHAEL HARARI CEDULA 8-252-204 (P. GENERAL CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name AARON BLUMENFELD PASAPORTE GF127897 (P. GENERAL CLASE A) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GILBERTO JOSE CARDOZE ORTIZ CEDULA 1-712-856 (P. ESPECIAL CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Director 6
    Role: Director
    Links: 6
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 Secretary 6
    Role: Secretary
    Links: 6
  • Name JEAN-FRANCOIS LEON LEONCE LEROY E-8-125608 (P. GENERAL CLASE B) Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA VERDECHICA BAY, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 243274/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 243274/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 243274/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 243274/2017 (0) 16/06/2017
    Date: 16/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/08/2016
    Date: 08/08/2016

Entries / Precedence PANAMA VERDECHICA BAY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CORRECION DE CONSTANCIA REGISTRALES DE MINUTES (ANTE EL NOTARIO), Qualification Rights 2014
    Year: 2014
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About PANAMA VERDECHICA BAY, S.A.: Summary of PANAMA VERDECHICA BAY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/07/2007. Estimated traffic: 54 total visits (peak 10). Position: #502,118 of 1,007,204. See representatives, branches, documents and filings.