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SALES PROMOTION SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #71,7501,007,204 total
Total views
110
Avg / month
9
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
330647 Mercantil
Registration date
23/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights SALES PROMOTION SERVICES S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SALES PROMOTION SERVICES S.A. (7)

Name
Role
Links
View
  • Name MARCELA ROJAS DE PEREZ Subscriber 8564
    Role: Subscriber
    Links: 8564
  • Name BETTY GOMEZ DE CONTRERAS Subscriber 3316
    Role: Subscriber
    Links: 3316
  • Name MELVIN OMAR CISNEROS Director 395
    Role: Director
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Director 1400
    Role: Director
    Links: 1400
  • Name ANA MARIA MORENO DE ARAUZ Director 1865
    Role: Director
    Links: 1865
  • Name MELVIN OMAR CISNEROS President 395
    Role: President
    Links: 395
  • Name LUZ ANTONIA BANFIELD MELO Vice President 1400
    Role: Vice President
    Links: 1400
  • Name LUZ ANTONIA BANFIELD MELO Treasurer 1400
    Role: Treasurer
    Links: 1400
  • Name ANA MARIA MORENO DE ARAUZ Secretary 1865
    Role: Secretary
    Links: 1865
  • Name MARCELA ROJAS DE PEREZ Resident Agent 8564
    Role: Resident Agent
    Links: 8564
  • Name LA SOCIEDAD OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION A FAVOR DEL DR. MAX GLAUSER, PARA QUE EJERZA FACULTADES DETALLADAS AL ROLLO 54469 IMAGEN 38 DE LA SECCION DE MICROPELICULAS (MERCANTIL) DESDE EL 30 DE MAYO DE 1997. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ES EL PRESIDENTE Y EN SU DEFECTO, LA VICE PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SALES PROMOTION SERVICES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 543663/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 428899/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 316367/2015 (0) 22/07/2015
    Date: 22/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence SALES PROMOTION SERVICES 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 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SALES PROMOTION SERVICES S.A.: Summary of SALES PROMOTION SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1997. Estimated traffic: 110 total visits (peak 20). Position: #71,750 of 1,007,204. See representatives, branches, documents and filings.