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STILL BAY S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #329,1691,006,803 total
Total views
57
Avg / month
5
Year peak
8
Current month -20.0 % vs Sep
4

Company information

Folio
694159 Mercantil
Registration date
11/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights STILL BAY S.A

Currency
US DOLLAR
Share capital
5,000,000.00

Executives STILL BAY S.A (8)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name LUIS MIGUEL HINCAPIE CORCO Resident Agent 367
    Role: Resident Agent
    Links: 367
  • Name PIRRE MOREAU Director / President 1
    Role: Director / President
    Links: 1
  • Name VIANCA CAMPAGNANI Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name JEAN PIERRE GUIMARÄES MOREAU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA SOCIEDA PODRA SER OBLIGADA Y COMPRO MEIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL DIRECTOR PRESIDENTE, O POR LA FIRMA DEL DIRECTOR SECRETARIO CON OTROS DIRECTORES CONJUNTAMENTE A DOS, O POR LA FIRMA DEL DIRECTORTESORERO CONJUNTAMENTE A DOS CON Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STILL BAY S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 149776/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 56861/2016 (0) 11/02/2016
    Date: 11/02/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 21746/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 133148/2015 (0) 06/04/2015
    Date: 06/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence STILL BAY S.A (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2015
    Year: 2015
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About STILL BAY S.A: Summary of STILL BAY S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/03/2010. Estimated traffic: 57 total visits (peak 8). Position: #329,169 of 1,006,803. See representatives, branches, documents and filings.