LIVE
New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

SINFRONTERAS ALLIANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #253,4641,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -83.3 % vs Sep
1

Company information

Folio
841933 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights SINFRONTERAS ALLIANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SINFRONTERAS ALLIANCE S.A. (7)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3609
    Role: Subscriber
    Links: 3609
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name CORPORATE DIRECTOR 1 S. DE R. L. Director / President 20
    Role: Director / President
    Links: 20
  • Name CORPORATE DIRECTOR 2 S. DE R. L. Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name CORPORATE DIRECTOR 3 S. DE R.L. Director / Secretary 80
    Role: Director / Secretary
    Links: 80
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SINFRONTERAS ALLIANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 113984/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 419640/2015 (0) 25/09/2015
    Date: 25/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2015
    Date: 16/09/2015

Entries / Precedence SINFRONTERAS ALLIANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About SINFRONTERAS ALLIANCE S.A.: Summary of SINFRONTERAS ALLIANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2014. Estimated traffic: 39 total visits (peak 6). Position: #253,464 of 1,007,204. See representatives, branches, documents and filings.