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ROOKFIELD PROPERTIES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,7671,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
508766 Mercantil
Registration date
15/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights ROOKFIELD PROPERTIES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ROOKFIELD PROPERTIES S.A. (9)

Name
Role
Links
View
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name ALEXIS SERRACIN Vice President 4266
    Role: Vice President
    Links: 4266
  • Name GABRIELA BELL Secretary 4141
    Role: Secretary
    Links: 4141
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name MARIA BELL S. Treasurer 3770
    Role: Treasurer
    Links: 3770
*Links: number of companies where the executive appears with a role or relation.

Documents ROOKFIELD PROPERTIES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016

Entries / Precedence ROOKFIELD PROPERTIES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About ROOKFIELD PROPERTIES S.A.: Summary of ROOKFIELD PROPERTIES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/11/2005. Estimated traffic: 40 total visits (peak 8). Position: #344,767 of 1,007,204. See representatives, branches, documents and filings.