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SANTA CLARA TORRE AMANECER APTO 12B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #157,9811,007,204 total
Total views
100
Avg / month
8
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
782703 Mercantil
Registration date
Address
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)

Highlights SANTA CLARA TORRE AMANECER APTO 12B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTA CLARA TORRE AMANECER APTO 12B, S.A. (10)

Name
Role
Links
View
  • Name INDIRA GONZALEZ DE HERNANDEZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ARGENTINA VASQUEZ DE NAVARRO Director 7
    Role: Director
    Links: 7
  • Name JOEL WATSON Subscriber 476
    Role: Subscriber
    Links: 476
  • Name FUNDACION ISNAVA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JOSE ISAAC NAVARRO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name JOSE ISAAC NAVARRO CRUZ Director 5
    Role: Director
    Links: 5
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name MARIA LUISA WATSON Subscriber 423
    Role: Subscriber
    Links: 423
  • Name JOSE ISAAC NAVARRO CRUZ Secretary 23
    Role: Secretary
    Links: 23
  • Name FUNDACION ISNAVA President 2
    Role: President
    Links: 2
  • Name ARGENTINA VASQUEZ DE NAVARRO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FUNDACION ISNAVA Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents SANTA CLARA TORRE AMANECER APTO 12B, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE DOMICILIO DE SOCIEDAD O FUNDACIÓN) Entry 92035045/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 4 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92035045/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035045/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92035045/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/11/2014
    Date: 25/11/2014

Entries / Precedence SANTA CLARA TORRE AMANECER APTO 12B, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About SANTA CLARA TORRE AMANECER APTO 12B, S.A.: Summary of SANTA CLARA TORRE AMANECER APTO 12B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Santiago, District Santiago, Province Veraguas. Registered since 04/10/2012. Estimated traffic: 100 total visits (peak 13). Position: #157,981 of 1,007,204. See representatives, branches, documents and filings.