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SUPER ARENA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #39,9001,007,204 total
Total views
220
Avg / month
18
Year peak
33
Current month -27.8 % vs Sep
13

Company information

Folio
519681 Mercantil
Registration date
15/03/2006
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights SUPER ARENA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPER ARENA, S.A. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN AUSENCIA EL SECRETARIO O LA TESORERA EN FORMA INDIVIDUAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANDRES COVARIA Director 6
    Role: Director
    Links: 6
  • Name JOSE ANTONIO COVARIA Director 4
    Role: Director
    Links: 4
  • Name JOSEP MANUEL ALONSO IBAÑEZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE ANTONIO COVARIA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GISELLE BULTRON MONTERO Resident Agent 502
    Role: Resident Agent
    Links: 502
  • Name ANDRES COVARIA Attorney-in-Fact 6
    Role: Attorney-in-Fact
    Links: 6
  • Name ANDRES COVARIA President 6
    Role: President
    Links: 6
  • Name ANDRES COVARIA Secretary 6
    Role: Secretary
    Links: 6
  • Name ALENA GLADILINA Director 1
    Role: Director
    Links: 1
  • Name SERGIO BRUN RIBES Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents SUPER ARENA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257325/2016 (0) 09/06/2016
    Date: 09/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 63403/2016 (0) 23/05/2016
    Date: 23/05/2016

Entries / Precedence SUPER ARENA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PROTOCOLIZA, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. AGREEMENT, Qualification Rights 2006
    Year: 2006
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About SUPER ARENA, S.A.: Summary of SUPER ARENA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 15/03/2006. Estimated traffic: 220 total visits (peak 33). Position: #39,900 of 1,007,204. See representatives, branches, documents and filings.