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SKYPARK HOLDING, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
155602281 Mercantil
Registration date
18/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights SKYPARK HOLDING, S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives SKYPARK HOLDING, S.A (9)

Name
Role
Links
View
  • Name MARCOS KRAEMER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name BENJAMIN RIOS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KRAEMER & KRAEMER Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name MARCOS KRAEMER Director 6
    Role: Director
    Links: 6
  • Name JOHANA SUM CHEN Director 2
    Role: Director
    Links: 2
  • Name JACOBO ARANGUREN Director 2
    Role: Director
    Links: 2
  • Name MORELLA MEDINA Director 2
    Role: Director
    Links: 2
  • Name MARCOS KRAEMER President 6
    Role: President
    Links: 6
  • Name JOHANA SUM CHEN Secretary 2
    Role: Secretary
    Links: 2
  • Name JACOBO ARANGUREN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MORELLA MEDINA Board Member 2
    Role: Board Member
    Links: 2
  • Name MARCOS KRAEMER Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O PERMANENTE LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SKYPARK HOLDING, S.A (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 49795/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 49795/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 49795/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 49795/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 49795/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 198123/2015 (0) 18/05/2015
    Date: 18/05/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 198123/2015 (0) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SKYPARK HOLDING, S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About SKYPARK HOLDING, S.A: Summary of SKYPARK HOLDING, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Arraiján, Province Panamá. Registered since 18/05/2015. Estimated traffic: 43 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.