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SAXON PAINTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155736124-2-2023
Total views
29
Avg / month
2
Year peak
5
Current month +150.0 % vs Sep
5

Company information

Folio
155736124 Mercantil
Registration date
14/04/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
17/07/2023 (hace 2 años)
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Highlights SAXON PAINTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155736124-2-2023

Executives SAXON PAINTS, S.A. (6)

Name
Role
Links
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  • Name ANNA MARIE HUMPHREYS Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ANGIA MICHELLE LANCINI MOLINA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name ANGIA MICHELLE LANCINI MOLINA Resident Agent 29
    Role: Resident Agent
    Links: 29
  • Name NICHOLAS HUMPHREYS Director / President 3
    Role: Director / President
    Links: 3
  • Name ANGIA MICHELLE LANCINI MOLINA Director / Treasurer 29
    Role: Director / Treasurer
    Links: 29
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN REUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FÍSICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NICHOLAS HUMPHREYS Secretary 3
    Role: Secretary
    Links: 3
  • Name JHONATHAN ALBERTO VALENCIA PATIÑO Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN 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 SAXON PAINTS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 235237/2023 (0) 14/06/2023
    Date: 14/06/2023
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 215527/2023 (0) 09/06/2023
    Date: 09/06/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 147868/2023 (0) 14/04/2023
    Date: 14/04/2023

Entries / Precedence SAXON PAINTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2023
    Year: 2023
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About SAXON PAINTS, S.A.: Summary of SAXON PAINTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/04/2023. Estimated traffic: 29 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.