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THEODEL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #80,4001,007,204 total
Total views
102
Avg / month
9
Year peak
13
Current month +18.2 % vs Sep
13

Company information

Folio
641667 Mercantil
Registration date
18/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights THEODEL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives THEODEL MANAGEMENT S.A. (7)

Name
Role
Links
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  • Name JACOB SAFRA Subscriber 9
    Role: Subscriber
    Links: 9
  • Name EDMOND MICHAAN Subscriber 31
    Role: Subscriber
    Links: 31
  • Name JACOB SAFRA Director 9
    Role: Director
    Links: 9
  • Name JORGE A. KININSBERG Director 49
    Role: Director
    Links: 49
  • Name JACOB SAFRA President 9
    Role: President
    Links: 9
  • Name JORGE A. KININSBERG Secretary 49
    Role: Secretary
    Links: 49
  • Name DANIEL WAINBERG Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL DIRECTOR/PRESIDENTE, EL DIRECTOR/SECRETARIO, EL DIRECTOR/TESORERO Y EL DIRECTOR ACTUANDO CONJUNTAMENTE POR CUALESQUIERA DOS COMPROMETERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALESQUIERA DE DICHOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • 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 THEODEL MANAGEMENT S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 119048/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 127570/2016 (0) 23/03/2016
    Date: 23/03/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 37980/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 385666/2015 (0) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence THEODEL MANAGEMENT S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About THEODEL MANAGEMENT S.A.: Summary of THEODEL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/11/2008. Estimated traffic: 102 total visits (peak 13). Position: #80,400 of 1,007,204. See representatives, branches, documents and filings.