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STENDHAL AMERICAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,6371,007,204 total
Total views
236
Avg / month
20
Year peak
43
Current month +514.3 % vs Sep
43

Company information

Folio
671104 Mercantil
Registration date
06/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights STENDHAL AMERICAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives STENDHAL AMERICAS, S.A. (15)

Name
Role
Links
View
  • Name CARLOS BIEBERACH Subscriber 17
    Role: Subscriber
    Links: 17
  • Name IVY BRANDAO Subscriber 20
    Role: Subscriber
    Links: 20
  • Name ROMUALDO EDECIO RODRIGUEZ MONCADA Director 5
    Role: Director
    Links: 5
  • Name JUAN PEDRO ANZUETO VELASQUEZ (CONSEJERO) Director 1
    Role: Director
    Links: 1
  • Name ROMUALDO EDECIO RODRIGUEZ MONCADA Secretary 5
    Role: Secretary
    Links: 5
  • Name JACOME & JACOME. Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name CLARIBEL MEDINA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROMUALDO EDECIO RODRIGUEZ MONCADA Authorized Person 5
    Role: Authorized Person
    Links: 5
  • Name AMALIA ROSA DI GIACOMO BASTIDAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ARENAS WIEDFELDT Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CARLOS ARENAS WIEDFELDT Director / President 1
    Role: Director / President
    Links: 1
  • Name JESUS ARENAS WIEDFELDT (CONSEJERO) Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO ARENAS WIEDFELDT, FABIOLA GABRIELA QUEZADA NIETO Y VANESA DE JACOME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name GUSTAVO ARENAS WIEDFELDT, FABIOLA GABRIELA QUEZADA NIETO Y VANESA BARSALLO DE JACOME Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEXANDER QUINTERO Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MIGUEL ANGEL MORENO FERNANDEZ Y JESUS ARENAS PINEDA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL PRESIDENTE EJECUTIVO O QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STENDHAL AMERICAS, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (CORRECTION) Entry 389792/2018 (0) 24/09/2018
    Date: 24/09/2018
  • Act Electronic Entry Nº 12 (CORRECTION) Entry 286166/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 10 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 276471/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 276471/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249140/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 9 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249150/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249141/2017 (0) 15/06/2017
    Date: 15/06/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 201610/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 5 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 198506/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 123716/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 97398/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 185717/2015 (0) 07/05/2015
    Date: 07/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence STENDHAL AMERICAS, S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About STENDHAL AMERICAS, S.A.: Summary of STENDHAL AMERICAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2009. Estimated traffic: 236 total visits (peak 43). Position: #165,637 of 1,007,204. See representatives, branches, documents and filings.