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TONNJES C.A.R.D.LATINAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #30,0241,010,412 total
Total views
461
Avg / month
38
Year peak
51
Current month -11.8 % vs Nov
45

Company information

Folio
155589471 Mercantil
Registration date
18/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
13/10/2018 (hace 7 años)
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Highlights TONNJES C.A.R.D.LATINAMERICA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TONNJES C.A.R.D.LATINAMERICA, S.A. (6)

Name
Role
Links
View
  • Name LARS KENJI SCHNEIDER Director / President 13
    Role: Director / President
    Links: 13
  • Name IRMELDA VALDES Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RUTH YANETH GOMEZ Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LARS KENJI SCHNEIDER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name IRMELDA VALDES Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LARS KENJI SCHNEIDER Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PANAMA LEGAL GROUP Resident Agent 201
    Role: Resident Agent
    Links: 201
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TONNJES C.A.R.D.LATINAMERICA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 412562/2018 (0) 11/10/2018
    Date: 11/10/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34761/2015 (0) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92070100/2014 (0) 18/12/2014
    Date: 18/12/2014

Entries / Precedence TONNJES C.A.R.D.LATINAMERICA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About TONNJES C.A.R.D.LATINAMERICA, S.A.: Summary of TONNJES C.A.R.D.LATINAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 18/12/2014. Estimated traffic: 461 total visits (peak 51). Position: #30,024 of 1,010,412. See representatives, branches, documents and filings.