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THE CANNAREGIO GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,3471,010,412 total
Total views
146
Avg / month
12
Year peak
29
Current month -41.2 % vs Nov
10

Company information

Folio
843779 Mercantil
Registration date
12/09/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights THE CANNAREGIO GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE CANNAREGIO GROUP INC. (6)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name ANTHONY THOMAS JARRIN Director 4
    Role: Director
    Links: 4
  • Name AZUCENA DEL PILAR NUÑEZ ZAPATA Director 10
    Role: Director
    Links: 10
  • Name MELISSA GUARDIA TINOCO Director 8
    Role: Director
    Links: 8
  • Name ANTHONY THOMAS JARRIN President 4
    Role: President
    Links: 4
  • Name AZUCENA DEL PILAR NUÑEZ ZAPATA Treasurer 10
    Role: Treasurer
    Links: 10
  • Name MELISSA GUARDIA TINOCO Secretary 8
    Role: Secretary
    Links: 8
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE CANNAREGIO GROUP INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (Resident Agent Resignation) Entry 205520/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 461781/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/10/2016
    Date: 17/10/2016

Entries / Precedence THE CANNAREGIO GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About THE CANNAREGIO GROUP INC.: Summary of THE CANNAREGIO GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2014. Estimated traffic: 146 total visits (peak 29). Position: #561,347 of 1,010,412. See representatives, branches, documents and filings.