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SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #419,8261,007,204 total
Total views
129
Avg / month
11
Year peak
26
Current month +160.0 % vs Sep
26

Company information

Folio
429914 Mercantil
Registration date
20/02/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A. (8)

Name
Role
Links
View
  • Name RICARDO ALBERTO CHANIS CORREA Subscriber 70
    Role: Subscriber
    Links: 70
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name MAURICIO JAVIER PIERSON STADTHAGEN Director 8
    Role: Director
    Links: 8
  • Name MARCOS DAVID PIERSON STADTHAGEN Director 2
    Role: Director
    Links: 2
  • Name MAURICIO JAVIER PIERSON STADTHAGEN President 8
    Role: President
    Links: 8
  • Name MARCOS DAVID PIERSON STADTHAGEN Secretary 2
    Role: Secretary
    Links: 2
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name SE OTORGA PODER GENERAL A FAVOR DE. MAURICIO JAVIER PIERSON STADTHAGEN Y MARCOS DAVID PIERSON STADTHAGEN, SEGUN DOCUMENTO 444188 DE LA FICHA 429914 DE LA SECCION DE MERCANTIL DESDE 12 DE MARZO DE 2003. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO PIERSON STADTHAGEN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESI- DENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 118392/2018 (0) 22/03/2018
    Date: 22/03/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 186888/2015 (0) 11/05/2015
    Date: 11/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/05/2015
    Date: 08/05/2015

Entries / Precedence SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A.: Summary of SOCIEDAD ADMINISTRADORA INTERAMERICANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/02/2003. Estimated traffic: 129 total visits (peak 26). Position: #419,826 of 1,007,204. See representatives, branches, documents and filings.