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PRIMEROSE INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #383,2751,007,204 total
Total views
67
Avg / month
6
Year peak
10
Current month -60.0 % vs Sep
4

Company information

Folio
155593428 Mercantil
Registration date
04/02/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights PRIMEROSE INC

Currency
US DOLLAR
Share capital
42,000,000.00

Executives PRIMEROSE INC (13)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name FELIPE JARAMILLO CALA Y LUIS HERNANDO PARRA NIETO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO PACHECO CORTES President 23
    Role: President
    Links: 23
  • Name RODRIGO PACHECO CORTES Treasurer 15
    Role: Treasurer
    Links: 15
  • Name FELIPE JARAMILLO CALA Secretary 37
    Role: Secretary
    Links: 37
  • Name NICOLAS DURAN Alternate Director 3
    Role: Alternate Director
    Links: 3
  • Name RICARDO PARADA MARTINEZ Alternate Director 6
    Role: Alternate Director
    Links: 6
  • Name JAVIER SANCHEZ SANCHEZ Director 21
    Role: Director
    Links: 21
  • Name FELIPE JARAMILLO CALA Director 37
    Role: Director
    Links: 37
  • Name JOSE FERNANDO LLANO ESCANDON Director 1
    Role: Director
    Links: 1
  • Name CARLOS ALBERTO HIDALGO BUITRAGO Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name EL PRESIDENTE, EL SECRETARIO O EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMEROSE INC (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358291/2016 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 288884/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 232036/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 6 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 58983/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 149212/2015 (0) 16/04/2015
    Date: 16/04/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 136749/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 133571/2015 (0) 08/04/2015
    Date: 08/04/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 69213/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 37860/2015 (0) 04/02/2015
    Date: 04/02/2015

Entries / Precedence PRIMEROSE INC (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PRIMEROSE INC: Summary of PRIMEROSE INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/02/2015. Estimated traffic: 67 total visits (peak 10). Position: #383,275 of 1,007,204. See representatives, branches, documents and filings.