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RESIDENCIAS NORTE 1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #512,9021,007,204 total
Total views
37
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
6

Company information

Folio
803919 Mercantil
Registration date
24/05/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights RESIDENCIAS NORTE 1, S.A.

Currency
PAR VALUE SHARES
Share capital
1,500,000.00

Executives RESIDENCIAS NORTE 1, S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO ANTONIO TORRES Subscriber 24
    Role: Subscriber
    Links: 24
  • Name ANAYANSI EDITH PUGA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name RAMON AVINO SAMUDIO REYES Director / President 11
    Role: Director / President
    Links: 11
  • Name LINA YAHAIRA MENDOZA PALACIO Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JAICKOLL EVENOR DELGADO MAGUE Director / Secretary 48
    Role: Director / Secretary
    Links: 48
  • Name MARIA ELENA JURADO DOMINGUEZ Resident Agent 65
    Role: Resident Agent
    Links: 65
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESIDENCIAS NORTE 1, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 196610/2018 (0) 15/05/2018
    Date: 15/05/2018
  • Act Electronic Entry Nº 5 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 447223/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 458571/2015 (0) 29/10/2015
    Date: 29/10/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113004/2015 (0) 18/03/2015
    Date: 18/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040534/2014 (0) 10/12/2014
    Date: 10/12/2014

Entries / Precedence RESIDENCIAS NORTE 1, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2018
    Year: 2018
  • 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, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Constitución de Hipoteca de Bien Inmueble, Inscripción de Nota, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About RESIDENCIAS NORTE 1, S.A.: Summary of RESIDENCIAS NORTE 1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 24/05/2013. Estimated traffic: 37 total visits (peak 7). Position: #512,902 of 1,007,204. See representatives, branches, documents and filings.