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QUADRA PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #484,1851,010,412 total
Total views
29
Avg / month
2
Year peak
6
Current month -100.0 % vs Nov
0

Company information

Folio
549836 Mercantil
Registration date
02/01/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights QUADRA PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives QUADRA PROPERTIES S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name GABRIEL FONSECA WARD Director / Treasurer 61
    Role: Director / Treasurer
    Links: 61
  • Name CARLOS SOUSA-LENNOX MARTINEZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MARIA EUGENIA FONSECA Director / President 25
    Role: Director / President
    Links: 25
  • Name ORBIS LEGAL SERVICES Resident Agent 267
    Role: Resident Agent
    Links: 267
  • Name ROCIO DEL ROSARIO CASTILLO Director / Subsecretario 10
    Role: Director / Subsecretario
    Links: 10
*Links: number of companies where the executive appears with a role or relation.

Documents QUADRA PROPERTIES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 174375/2018 (0) 30/04/2018
    Date: 30/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2018
    Date: 30/04/2018

Entries / Precedence QUADRA PROPERTIES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AGREEMENT, Qualification Rights 2007
    Year: 2007
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About QUADRA PROPERTIES S.A.: Summary of QUADRA PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2007. Estimated traffic: 29 total visits (peak 6). Position: #484,185 of 1,010,412. See representatives, branches, documents and filings.