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SERVAIR NEWREST PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #560,6101,007,204 total
Total views
90
Avg / month
8
Year peak
24
Current month -83.3 % vs Sep
4

Company information

Folio
155608326 Mercantil
Registration date
23/07/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights SERVAIR NEWREST PANAMA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SERVAIR NEWREST PANAMA, S.A. (11)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 26
    Role: Subscriber
    Links: 26
  • Name LJB SERVICES, S. DE R.L. Subscriber 25
    Role: Subscriber
    Links: 25
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name HERVÉ CLÉMENT PARIS Director / President 3
    Role: Director / President
    Links: 3
  • Name HERVÉ CLÉMENT PARIS Secretary 3
    Role: Secretary
    Links: 3
  • Name HERVÉ CLÉMENT PARIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name NICOLAS JEAN RENÉ HALUZAK Director 1
    Role: Director
    Links: 1
  • Name OLIVIER RENE ALBERT SADRAN Director 1
    Role: Director
    Links: 1
  • Name OLIVER PHILIPPE MICHEL LAURAC Director 1
    Role: Director
    Links: 1
  • Name JEAN-FRANCOIS JULIEN PIERRE GRIFFET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MARIA ADELINA BOTERO ARANGO Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name KRISTEN MICHEL BOLLINGER General Manager 2
    Role: General Manager
    Links: 2
  • Name KRISTEN MICHEL BOLLINGER Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name HASTA QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA, EL PRESIDENTE OSTENTARA A REPRESENTACION LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVAIR NEWREST PANAMA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (CORRECTION) Entry 336940/2017 (0) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 10 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 323739/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 323739/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 8 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 323739/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 149635/2017 (0) 10/04/2017
    Date: 10/04/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 484109/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 484109/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 155356/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 324505/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 321930/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 319825/2015 (0) 23/07/2015
    Date: 23/07/2015

Entries / Precedence SERVAIR NEWREST PANAMA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SERVAIR NEWREST PANAMA, S.A.: Summary of SERVAIR NEWREST PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/07/2015. Estimated traffic: 90 total visits (peak 24). Position: #560,610 of 1,007,204. See representatives, branches, documents and filings.