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PARBO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,1411,007,204 total
Total views
172
Avg / month
14
Year peak
22
Current month -37.5 % vs Sep
10

Company information

Folio
258740 Mercantil
Registration date
23/04/1992
Address
PROVINCE PANAMÁ, OBSERVACIONES 1. PROHIBIR TODA ACCION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y JUNTAS DIRECTIVAS. 2. PARA QUE LAS ACTAS DE ASAMBLEA DE ACCIONISTAS Y DE JUNTA DIRECTIVA TENGA EFECTO Y SE CONSIDERE VALIDA, TODOS LOS MIEBOS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS LIMITARA LA EMISION DE NUEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES, Y CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD. 4. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIO ALGUNO EN LA JUNTA DE DIRECTIVA, DIGNATARIO, Y AGENTE RESIDENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PARBO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PARBO, S.A. (7)

Name
Role
Links
View
  • Name GLORIA NAVIDAD DIAZ DE LIOEANJIE Subscriber 32
    Role: Subscriber
    Links: 32
  • Name RENE CHARLES LIOEANJIE Subscriber 10
    Role: Subscriber
    Links: 10
  • Name WILLY DANIEL SANCHEZ SIERRA Director 68
    Role: Director
    Links: 68
  • Name ANGEL GABRIEL FUENTES GOMEZ Director 91
    Role: Director
    Links: 91
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Director 96
    Role: Director
    Links: 96
  • Name WILLY DANIEL SANCHEZ SIERRA President 68
    Role: President
    Links: 68
  • Name JUAN ALEXANDER CAMARENA GONZALEZ Treasurer 96
    Role: Treasurer
    Links: 96
  • Name ANGEL GABRIEL FUENTES GOMEZ Secretary 91
    Role: Secretary
    Links: 91
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARBO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 526128/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 526128/2016 (0) 05/12/2016
    Date: 05/12/2016

Entries / Precedence PARBO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About PARBO, S.A.: Summary of PARBO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/1992. Estimated traffic: 172 total visits (peak 22). Position: #121,141 of 1,007,204. See representatives, branches, documents and filings.