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THE SECRETARY NOMINEE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,0091,007,204 total
Total views
64
Avg / month
5
Year peak
11
Current month +100.0 % vs Sep
6

Company information

Folio
696563 Mercantil
Registration date
05/04/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2018 (hace 7 años)
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Highlights THE SECRETARY NOMINEE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE SECRETARY NOMINEE CORP. (7)

Name
Role
Links
View
  • Name ALIDA BENEDETTI Subscriber 963
    Role: Subscriber
    Links: 963
  • Name ANA CRISTINA AROSEMENA BENEDETTI Subscriber 20
    Role: Subscriber
    Links: 20
  • Name GREISY RODRIGUEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name BENEDETTI CL ABOGADOS Resident Agent 184
    Role: Resident Agent
    Links: 184
  • Name RAMON ROSA LOPEZ Director / Treasurer 53
    Role: Director / Treasurer
    Links: 53
  • Name VERONICA CACE Director / President 106
    Role: Director / President
    Links: 106
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA, EL SECRETARIO DE LA SOCIEDAD O 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 THE SECRETARY NOMINEE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 215704/2018 (0) 28/05/2018
    Date: 28/05/2018
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 421971/2017 (0) 04/10/2017
    Date: 04/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 353294/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence THE SECRETARY NOMINEE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About THE SECRETARY NOMINEE CORP.: Summary of THE SECRETARY NOMINEE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/04/2010. Estimated traffic: 64 total visits (peak 11). Position: #499,009 of 1,007,204. See representatives, branches, documents and filings.