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TERRAZAS DEL REY 19G, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #569,2801,007,204 total
Total views
62
Avg / month
5
Year peak
9
Current month -50.0 % vs Sep
3

Company information

Folio
155627204 Mercantil
Registration date
04/04/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights TERRAZAS DEL REY 19G, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TERRAZAS DEL REY 19G, S.A. (5)

Name
Role
Links
View
  • Name MARIO FRANCO DE LEON Resident Agent 77
    Role: Resident Agent
    Links: 77
  • Name IRVING OSCAR RAMOS LASSO Director / President 8
    Role: Director / President
    Links: 8
  • Name VIANCA YOLANDA DEL LEON DE ALVARADO Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LUIS CARLOS SANJUR VASQUEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name IRVING OSCAR RAMOS LASSO Subscriber 8
    Role: Subscriber
    Links: 8
  • Name VIANCA YOLANDA DEL LEON DE ALVARADO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name IRVING OSCAR RAMOS LASSO Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ SU PRESIDENTE Y EN SU AUSENCIA TEMPORAL O DEFINITVA LA SECRETARIA ASUMIRÁ LA REPRESENTACIÓN LEGAL Y EN AUSENCIA TEMPORAL O DEFINITIVA DE AMBOS LA REPRESENTACIÓN LEGAL LA EJERCERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TERRAZAS DEL REY 19G, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 230764/2016 (0) 25/05/2016
    Date: 25/05/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 142949/2016 (0) 04/04/2016
    Date: 04/04/2016

Entries / Precedence TERRAZAS DEL REY 19G, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About TERRAZAS DEL REY 19G, S.A.: Summary of TERRAZAS DEL REY 19G, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/04/2016. Estimated traffic: 62 total visits (peak 9). Position: #569,280 of 1,007,204. See representatives, branches, documents and filings.