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QUELARIS INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #650,3111,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
634784 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights QUELARIS INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
820,000.00

Executives QUELARIS INTERNACIONAL S.A. (11)

Name
Role
Links
View
  • Name MIXILA PINTO ATENCIO Subscriber 113
    Role: Subscriber
    Links: 113
  • Name CARLOS ALFREDO BERGUIDO GUIZADO Subscriber 145
    Role: Subscriber
    Links: 145
  • Name PAUL VANHAUW VERWEE Director 2
    Role: Director
    Links: 2
  • Name JEAN MARIE VANHAUW FONTEYN Director 2
    Role: Director
    Links: 2
  • Name CARLOS ENRIQUE RODRIGUEZ GONZALEZ Director 7
    Role: Director
    Links: 7
  • Name JEAN MARIE VANHAUW FONTEYN President 2
    Role: President
    Links: 2
  • Name CARLOS ENRIQUE RODRIGUEZ GONZALEZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name PAUL VANHAUW VERWEE Secretary 2
    Role: Secretary
    Links: 2
  • Name KBK ABOGADOS Resident Agent 85
    Role: Resident Agent
    Links: 85
  • Name PAUL VANHAUW Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JEAN MARIE VANHAUW FONTEYN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PAUL VANHAUM VERWEE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUILLERMO ENRIQUE WALLIS VELUTINI Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name LA REPRESENTACION LEGAL PODRA SER EJERCIDA SIMULTANEAMENTE E INDISTINTAMENTE POR EL PRESIDENTE, VICEPRESIDENTE, SECRETARIO O TESORERO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUELARIS INTERNACIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAPITAL STOCK MODIFICATION) Entry 142672/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 142668/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 122573/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/01/2015
    Date: 28/01/2015

Entries / Precedence QUELARIS INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About QUELARIS INTERNACIONAL S.A.: Summary of QUELARIS INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/09/2008. Estimated traffic: 34 total visits (peak 6). Position: #650,311 of 1,007,204. See representatives, branches, documents and filings.