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PARQUE DEL NORTE, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
73
Avg / month
6
Year peak
15
Current month +0.0 % vs Sep
5

Company information

Folio
724807 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PARQUE DEL NORTE, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PARQUE DEL NORTE, S.A (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO CASTILLO ARAUZ Subscriber 600
    Role: Subscriber
    Links: 600
  • Name ALEJANDRA LUCIA FRANCO VERNAZA Subscriber 139
    Role: Subscriber
    Links: 139
  • Name GABRIEL DIEZ POLACK Director 136
    Role: Director
    Links: 136
  • Name GABRIEL DIEZ MONTILLA Director 158
    Role: Director
    Links: 158
  • Name MONICA DIEZ MONTILLA Director 21
    Role: Director
    Links: 21
  • Name GABRIEL DIEZ POLACK President 136
    Role: President
    Links: 136
  • Name MONICA DIEZ MONTILLA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name GABRIEL DIEZ MONTILLA Secretary 158
    Role: Secretary
    Links: 158
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE GABRIEL DIEZ POLACK Y GABRIEL DIEZ MONTILLA DEL DOCUMENTO DIGITALIZADO 1913020 DE LA SECCION DE MERCANTIL. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ITZARIS ALAIN Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PARQUE DEL NORTE, S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 128868/2017 (0) 29/03/2017
    Date: 29/03/2017
  • Act Electronic Entry Nº 3 (ESCISIÓN DE PERSONA JURÍDICA) Entry 486437/2016 (0) 18/11/2016
    Date: 18/11/2016
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 541848/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence PARQUE DEL NORTE, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
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About PARQUE DEL NORTE, S.A: Summary of PARQUE DEL NORTE, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2011. Estimated traffic: 73 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.