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THREE BLACK SWANS ENTERPRISES,S A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #285,7011,012,417 total
Total views
87
Avg / month
7
Year peak
11
Current month +125.0 % vs Jan
9

Company information

Folio
667582 Mercantil
Registration date
06/07/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights THREE BLACK SWANS ENTERPRISES,S A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE BLACK SWANS ENTERPRISES,S A. (7)

Name
Role
Links
View
  • Name MARTIN ERNESTO ZERR DOUHET Subscriber 13
    Role: Subscriber
    Links: 13
  • Name CARLOS ALFREDO ARAUZ GARCIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANA MARIA MORENO RUBIO Director / President 11
    Role: Director / President
    Links: 11
  • Name RICARDO AROSEMENA C. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANAMAE ARIAS MORENO Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name JAIME ALBERTO ARIAS MORENO Director / Secretary 5
    Role: Director / Secretary
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE BLACK SWANS ENTERPRISES,S A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 68193/2018 (0) 19/02/2018
    Date: 19/02/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 342758/2017 (0) 14/08/2017
    Date: 14/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/08/2017
    Date: 11/08/2017

Entries / Precedence THREE BLACK SWANS ENTERPRISES,S A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About THREE BLACK SWANS ENTERPRISES,S A.: Summary of THREE BLACK SWANS ENTERPRISES,S A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 06/07/2009. Estimated traffic: 87 total visits (peak 11). Position: #285,701 of 1,012,417. See representatives, branches, documents and filings.