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Updated 752
New executives 1,606,683
Reported capital $ 15,966,100

SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #447,8291,006,803 total
Total views
43
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155638339 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
04/09/2018 (hace 7 años)

Highlights SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A. (7)

Name
Role
Links
View
  • Name DONALD HENRY GORDILLO BROCKMANN Director / President 2
    Role: Director / President
    Links: 2
  • Name ALEJANDRO LUIS PALAZIO DEBAYLE DEBAYLE Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIO ANTONIO GONZÁLEZ OCAÑA Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name DONALD HENRY GORDILLO BROCKMANN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name "CLARE & SETKA" ABOGADOS-ATTORNEYS AT LAW Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ANGEL ULISES TERRILL RODRÍGUEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name FRANKLIN KEICHER Subscriber 7
    Role: Subscriber
    Links: 7
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA OSTENTARÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS, EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 98704/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 455040/2016 (0) 13/10/2016
    Date: 13/10/2016

Entries / Precedence SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2016
    Year: 2016
About SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A.: Summary of SANTONI-ARVEC 1 SRL CONVERSIÓN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/10/2016. Estimated traffic: 43 total visits (peak 10). Position: #447,829 of 1,006,803. See representatives, branches, documents and filings.