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SARANNA DEVELOPMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
10
Current month -62.5 % vs Sep
3

Company information

Folio
155606709 Mercantil
Registration date
06/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SARANNA DEVELOPMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SARANNA DEVELOPMENT S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name CORBETTI & PARTNERS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name JOSE MARTIN AGUIRRE Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name JOSE MARTIN AGUIRRE Secretary 8
    Role: Secretary
    Links: 8
  • Name FLORENTINO BEJERANO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name FLORENTINO BEJERANO Deputy Secretary 17
    Role: Deputy Secretary
    Links: 17
  • Name ABDIEL ANDRADE Director / President 4
    Role: Director / President
    Links: 4
  • Name ABDIEL ANDRADE Deputy Secretary 4
    Role: Deputy Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SARANNA DEVELOPMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 452869/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 410151/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 285767/2015 (0) 06/07/2015
    Date: 06/07/2015

Entries / Precedence SARANNA DEVELOPMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About SARANNA DEVELOPMENT S.A.: Summary of SARANNA DEVELOPMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2015. Estimated traffic: 58 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.