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RESIDENCIAL LOS CAOBOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #461,2211,007,204 total
Total views
52
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
733140 Mercantil
Registration date
15/04/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights RESIDENCIAL LOS CAOBOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives RESIDENCIAL LOS CAOBOS, S.A. (10)

Name
Role
Links
View
  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 1105
    Role: Subscriber
    Links: 1105
  • Name ITZKRA M. DE TRUTE Director 2746
    Role: Director
    Links: 2746
  • Name HARMODIO HERRERA V. Director 3951
    Role: Director
    Links: 3951
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name ITZKRA M. DE TRUTE President 2746
    Role: President
    Links: 2746
  • Name HARMODIO HERRERA V. Treasurer 3951
    Role: Treasurer
    Links: 3951
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name SE OTORGA PODER GENERAL A FAVOR DE:ROGELIO EDUARDO ALEMAN ARIAS,INSCRITO EN LA SECCION DE MERCANTIL DEL REGISTRO PUBLICO SEGUN FICHA 733140 DOCUMENTO 2000576 DESDE EL 30 DE JUNIO DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE ROGELIO EDUARDO ALEMAN ARIAS, JULIO CESAR CONCEPCION TRIVIÑO, ORLANDO JOEL SAMUDIO VEGA, VALENTIN ERNESTO SOSA STANZIOLA SEGUN DOCUMENTO 2410509 DE LA SECCION DE PERSONAS DESDE EL 20 DE JUNIO DEL 2013 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FERNANDO MONTOYA Attorney-in-Fact 11
    Role: Attorney-in-Fact
    Links: 11
  • Name EL PRESIDENTE O EL SECRETARIO, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAL LOS CAOBOS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 278957/2017 (0) 05/07/2017
    Date: 05/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 389143/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence RESIDENCIAL LOS CAOBOS, 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 2016
    Year: 2016
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About RESIDENCIAL LOS CAOBOS, S.A.: Summary of RESIDENCIAL LOS CAOBOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2011. Estimated traffic: 52 total visits (peak 8). Position: #461,221 of 1,007,204. See representatives, branches, documents and filings.