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T75, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
58
Avg / month
5
Year peak
13
Current month +100.0 % vs Sep
4

Company information

Folio
716914 Mercantil
Registration date
29/10/2010
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights T75, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T75, S.A. (7)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO Subscriber 538
    Role: Subscriber
    Links: 538
  • Name JORGE SANCHEZ RODRIGUEZ Subscriber 915
    Role: Subscriber
    Links: 915
  • Name SVETLANA NEBYLITCYNA Director 7
    Role: Director
    Links: 7
  • Name ALEXANDER OVCHINNIKOV Director 11
    Role: Director
    Links: 11
  • Name KONSTANTIN OVCHINNIKOV Director 9
    Role: Director
    Links: 9
  • Name SVETLANA NEBYLITCYNA President 7
    Role: President
    Links: 7
  • Name ALEXANDER OVCHINNIKOV Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SVETLANA NEBYLITCYNA Secretary 7
    Role: Secretary
    Links: 7
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: PANAMA OCEAN CLUB MANAGEMENT LLC. SEGUN DOCUMENTO 2200280 FICHA 716914 DE LA SECCION DE PERSONAS DESDE EL 29 DE JUNIO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE, PODRA DELEGAR SUS FACULTADES AL SECRETARIO, TESORERO O CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T75, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/06/2017
    Date: 30/06/2017
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 270825/2017 (0) 30/06/2017
    Date: 30/06/2017

Entries / Precedence T75, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Rectification of General Particulars, Rectification of General Particulars, Rectification of General Particulars, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About T75, S.A.: Summary of T75, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 29/10/2010. Estimated traffic: 58 total visits (peak 13). Position: no ranking available. See representatives, branches, documents and filings.