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PASEO FUNDADORES 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #389,6911,007,204 total
Total views
95
Avg / month
8
Year peak
18
Current month -55.6 % vs Sep
4

Company information

Folio
845047 Mercantil
Registration date
26/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights PASEO FUNDADORES 1, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PASEO FUNDADORES 1, S.A. (7)

Name
Role
Links
View
  • Name MARIA DEL MAR PIMENTEL MONTERO Subscriber 333
    Role: Subscriber
    Links: 333
  • Name REBECA ODERAY MARTINEZ ESPINOSA Subscriber 78
    Role: Subscriber
    Links: 78
  • Name CEDEÑO ABOGADOS Resident Agent 262
    Role: Resident Agent
    Links: 262
  • Name DIANIK PEREN GARCIA Director / President 4
    Role: Director / President
    Links: 4
  • Name RAFAEL MADRIZ VALENCIA Director / Secretary 59
    Role: Director / Secretary
    Links: 59
  • Name IVAN HERRERA GOFF Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD DURANTE LAS AUSENCIAS TEMPORALES DE ESTE SERA REEMPLAZADO POR EL (LA) SECRETARIO (A) Y EN AUSENCIA DE ESTE (A) ULTIMO (A), EL (LA) TESORERO (A) EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PASEO FUNDADORES 1, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 33617/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 93801/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2016
    Date: 03/03/2016

Entries / Precedence PASEO FUNDADORES 1, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PASEO FUNDADORES 1, S.A.: Summary of PASEO FUNDADORES 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/09/2014. Estimated traffic: 95 total visits (peak 18). Position: #389,691 of 1,007,204. See representatives, branches, documents and filings.