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T77, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #493,2321,007,204 total
Total views
77
Avg / month
6
Year peak
14
Current month -14.3 % vs Sep
6

Company information

Folio
741949 Mercantil
Registration date
19/07/2011
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)
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Highlights T77, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives T77, S.A. (8)

Name
Role
Links
View
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 131
    Role: Subscriber
    Links: 131
  • Name BELISARIO CASTILLO SAENZ Subscriber 39
    Role: Subscriber
    Links: 39
  • Name SVETLANA NEBYLITSYNA Director 8
    Role: Director
    Links: 8
  • Name KONSTANTIN OVCHINNIKOV Director 9
    Role: Director
    Links: 9
  • Name ALEXANDER OVCHINNIKOV Director 11
    Role: Director
    Links: 11
  • Name SVETLANA NEBYLITSYNA President 8
    Role: President
    Links: 8
  • Name ALEXANDER OVCHINNIKOV Treasurer 11
    Role: Treasurer
    Links: 11
  • Name SVETLANA NEBYLITSYNA Secretary 8
    Role: Secretary
    Links: 8
  • Name JORGE SANCHEZ RODRIGUEZ Resident Agent 915
    Role: Resident Agent
    Links: 915
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE: PAMANA OSEAN CLUB MANAGEMENT, LLC SEGUN DOCUMENTO 2244866 FICHA 741949 DE LA SECCION DE PERSONAS JURIDICAS MERCANTIL DESDE EL 12 DE SEPTIEMBRE DE 2012 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUEIN DETERMINE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents T77, 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 T77, S.A. (2)

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
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About T77, S.A.: Summary of T77, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/07/2011. Estimated traffic: 77 total visits (peak 14). Position: #493,232 of 1,007,204. See representatives, branches, documents and filings.