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SIGNAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
86
Avg / month
7
Year peak
15
Current month +87.5 % vs Sep
15

Company information

Folio
498391 Mercantil
Registration date
13/07/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SIGNAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SIGNAL GROUP, S.A. (11)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 445
    Role: Subscriber
    Links: 445
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name WILLIAM FENTON GRAHAM Director 33
    Role: Director
    Links: 33
  • Name WILLIAM FENTON GRAHAM President 33
    Role: President
    Links: 33
  • Name MAUAD & MAUAD Resident Agent 1723
    Role: Resident Agent
    Links: 1723
  • Name WILLIAM FENTON GRAHAM ESTRADA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MERCEDES ESTRADA DE GRAHAM Director / Vice President 8
    Role: Director / Vice President
    Links: 8
  • Name WILLIAM FENTON GRAHAM ESTRADA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name REGINA GRAHAM DE ALEMAN Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name ALEJANDRO F. GRAHAM Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE, O BIEN, LA PERSONA QUE ELLOS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SIGNAL GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 194322/2017 (0) 11/05/2017
    Date: 11/05/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 229660/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218494/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Entries / Precedence SIGNAL GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About SIGNAL GROUP, S.A.: Summary of SIGNAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2005. Estimated traffic: 86 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.