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SAN ROQUE PH34D, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,6551,007,204 total
Total views
54
Avg / month
5
Year peak
13
Current month +0.0 % vs Sep
5

Company information

Folio
748104 Mercantil
Registration date
27/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights SAN ROQUE PH34D, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN ROQUE PH34D, S.A. (6)

Name
Role
Links
View
  • Name ITZEL MORENO Subscriber 345
    Role: Subscriber
    Links: 345
  • Name MELISSA CUERVO Subscriber 177
    Role: Subscriber
    Links: 177
  • Name ITZEL MORENO Director 345
    Role: Director
    Links: 345
  • Name ITZEL MORENO President 345
    Role: President
    Links: 345
  • Name CONSTANTINO BAGATELAS KOURANOV Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MORENO CABALLERO Y ASOCIADOS Resident Agent 58
    Role: Resident Agent
    Links: 58
  • Name MELISSA CUERVO Director / Secretary 177
    Role: Director / Secretary
    Links: 177
  • Name LIDIA DELGADO Director / Treasurer 124
    Role: Director / Treasurer
    Links: 124
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO, EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO O CUALQUIER PEROSNA QUE NOMBRE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAN ROQUE PH34D, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 527131/2015 (0) 10/12/2015
    Date: 10/12/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 155302/2014 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/04/2015
    Date: 21/04/2015

Entries / Precedence SAN ROQUE PH34D, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
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About SAN ROQUE PH34D, S.A.: Summary of SAN ROQUE PH34D, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2011. Estimated traffic: 54 total visits (peak 13). Position: #562,655 of 1,007,204. See representatives, branches, documents and filings.