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RETOÑO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #440,3971,006,803 total
Total views
68
Avg / month
6
Year peak
12
Current month -25.0 % vs Sep
9

Company information

Folio
354513 Mercantil
Registration date
16/12/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights RETOÑO S.A.

Currency
US DOLLAR
Share capital
9,000.00

Executives RETOÑO S.A. (9)

Name
Role
Links
View
  • Name OLEGARIO BARRELIER CHIARI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LESBIA ISABEL QUINTERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RICHARD GUNN BRAY Director 4
    Role: Director
    Links: 4
  • Name MARK RANDALL GADDY Director 2
    Role: Director
    Links: 2
  • Name RICHARD GUNN BRAY President 4
    Role: President
    Links: 4
  • Name MARK RANDALL GADDY Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA LORENA CUMMINGS. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MICHAEL EUGENE CORUM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PRESIDENTE Y/O SECRETARIO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O QUIEN GAHA SUS VECES REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SUCRE, BRICEÑO & CO. Resident Agent 29
    Role: Resident Agent
    Links: 29
*Links: number of companies where the executive appears with a role or relation.

Documents RETOÑO S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 356148/2018 (0) 03/09/2018
    Date: 03/09/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 14393/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 14393/2016 (0) 18/01/2016
    Date: 18/01/2016

Entries / Precedence RETOÑO S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About RETOÑO S.A.: Summary of RETOÑO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/12/1998. Estimated traffic: 68 total visits (peak 12). Position: #440,397 of 1,006,803. See representatives, branches, documents and filings.