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PAPELERA MODERNA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
50
Avg / month
4
Year peak
10
Current month -75.0 % vs Sep
2

Company information

Folio
254843 Mercantil
Registration date
01/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PAPELERA MODERNA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PAPELERA MODERNA, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name EVELYN VARGAS REYNAGA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name EL PRESIDENTE EN SU AUSENCIA EL PRESIDENTE O EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAPELERA MODERNA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 69322/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110447/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 112116/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence PAPELERA MODERNA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PAPELERA MODERNA, S.A.: Summary of PAPELERA MODERNA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/01/1992. Estimated traffic: 50 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.