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STIMULUS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #400,5261,010,412 total
Total views
46
Avg / month
4
Year peak
7
Current month -60.0 % vs Nov
2

Company information

Folio
130991 Mercantil
Registration date
21/05/1984
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights STIMULUS, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives STIMULUS, S.A. (11)

Name
Role
Links
View
  • Name JOSE ALBERTO ROBERTS President 9
    Role: President
    Links: 9
  • Name RODRIGO QUIROS BATRES Treasurer 22
    Role: Treasurer
    Links: 22
  • Name CESAR AUGUSTO ROBERTS C. Secretary 4
    Role: Secretary
    Links: 4
  • Name JOSE ALBERTO ROBERTS TACK Subscriber 29
    Role: Subscriber
    Links: 29
  • Name MARTINA CRONADO DE ROBERTS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JOSE ALBERTO ROBERTS Director 9
    Role: Director
    Links: 9
  • Name RODRIGO QUIROS BATRES Director 22
    Role: Director
    Links: 22
  • Name CESAR AUGUSTO ROBERTS C. Director 4
    Role: Director
    Links: 4
  • Name CHAVARRIA, RODRIGUEZ Y SANCHEZ Resident Agent 253
    Role: Resident Agent
    Links: 253
  • Name SE OTORGA PODER GENERAL, AMPLIO AL SR. JOSE ALBERTO ROBERTS CORONADO, PARA QUE EN NOMBRE DE LA SOCIEDAD PUEDA FIRMAR ESCRITURAS Y LA DOCUMENTACION EN GENERAL CORRESPONDIENTE A TRANSACCIONES DE PRESTAMOS, ETC. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name OTORGA PODER GENERAL Y AMPLIO A FAVOR DE ELIANA FRANCESA ROBERTS DE QUIROS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE REVOCA EL PODER GENERAL AMPLIO OTORGADO A FAVOR DE ELIANA FRANCESCA ROBERTS DE QUIROS.----SEGUN CONSTA A LA FICHA 130991 DOCUMENTO 173836 DE LA SECCION MERCANTIL DESDE EL 22 DE NOVIEMBRE DEL 2000 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE RODRIGO QUIROS BATRES SE OTORGA PODER ESPECIAL A FAVOR DE BAC INTERNATIONAL BANK SEGUN CONSTA A LA FICHA 130991 DOCUMENTO 192941 DE LA SECCION MERCANTIL DESDE EL 18 DE ENERO DEL 2001 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents STIMULUS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/07/2015
    Date: 13/07/2015

Entries / Precedence STIMULUS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. EMBARGO 2001
    Year: 2001
  • Procedure / Doc. FUSION, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About STIMULUS, S.A.: Summary of STIMULUS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/05/1984. Estimated traffic: 46 total visits (peak 7). Position: #400,526 of 1,010,412. See representatives, branches, documents and filings.