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SKYMASTER 337, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #639,8221,007,204 total
Total views
88
Avg / month
7
Year peak
13
Current month +44.4 % vs Sep
13

Company information

Folio
155603407 Mercantil
Registration date
28/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SKYMASTER 337, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SKYMASTER 337, S.A. (8)

Name
Role
Links
View
  • Name JUAN IGNACIO ABADIAS SUSIN Director / President 1
    Role: Director / President
    Links: 1
  • Name ALEX DRUGUET TORNER Director / Vice President 25
    Role: Director / Vice President
    Links: 25
  • Name ALEX DRUGUET TORNER Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MARTUCCI & MARTUCCI Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name VICTORIA EUGENIA MERTUCCI SUAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL HUMBERTO RAMIREZ GUTIERREZ Subscriber 11
    Role: Subscriber
    Links: 11
  • Name JUAN IGNACIO ABADIAS SUSIN, ALEX DRUGUET TORNER Y JUAN CARLOS BARBERO PEÑARANDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JUAN CARLOS BARBERO PEÑARANDA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS, LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SKYMASTER 337, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 244323/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266243/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 223901/2015 (0) 28/05/2015
    Date: 28/05/2015

Entries / Precedence SKYMASTER 337, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 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 SKYMASTER 337, S.A.: Summary of SKYMASTER 337, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 28/05/2015. Estimated traffic: 88 total visits (peak 13). Position: #639,822 of 1,007,204. See representatives, branches, documents and filings.