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VENTANA CLARA PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #262,5831,007,204 total
Total views
39
Avg / month
3
Year peak
12
Current month -58.3 % vs Sep
5

Company information

Folio
155649618 Mercantil
Registration date
24/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights VENTANA CLARA PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Business activities
- Otras actividades especializadas de la construcción

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTANA CLARA PANAMA, S. A.
    URB. BELLA VISTA, CALLE 46, EDF. PH ALLURE THE PARK, APTO. 43 - D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE 46, EDF. PH ALLURE THE PARK, APTO. 43 - D, PANAMÁ PANAMÁ BELLA VISTA

Executives VENTANA CLARA PANAMA, S.A. (7)

Name
Role
Links
View
  • Name TAMIR SHALEM Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name TZACHI LEVY Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name TAMIR SHALEM Subscriber 8
    Role: Subscriber
    Links: 8
  • Name TZACHI LEVY Subscriber 7
    Role: Subscriber
    Links: 7
  • Name TANIA ELENA GONZALEZ VALDES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SAAR SEGMAN Director / President 15
    Role: Director / President
    Links: 15
  • Name SAAR SEGMAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SAAR SEGMAN, TZACHI LEVY Y TAMIR SHALEM Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA EJERCERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO,O EL QEU DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTANA CLARA PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 287864/2018 (0) 16/07/2018
    Date: 16/07/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 361235/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 344932/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 232695/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215167/2017 (0) 24/05/2017
    Date: 24/05/2017

Entries / Precedence VENTANA CLARA PANAMA, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About VENTANA CLARA PANAMA, S.A.: Summary of VENTANA CLARA PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 24/05/2017. Estimated traffic: 39 total visits (peak 12). Position: #262,583 of 1,007,204. See representatives, branches, documents and filings.