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WHEAT GRASS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #386,4541,007,204 total
Total views
27
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
826518 Mercantil
Registration date
17/02/2014
Address
PROVINCE PANAMÁ, OBSERVACIONES 1. PROHIBIR TODA ACCION AD-HOC EN LAS ASAMBLEAS DE ACCIONISTAS Y JUNTAS DIRECTIVAS. 2. PARA QUE LAS ACTAS DE ASAMBLEA DE ACCIONISTAS Y DE JUNTA DIRECTIVA TENGA EFECTO Y SE CONSIDERE VALIDA, TODOS LOS MIEBOS DE LA JUNTA DIRECTIVA Y LOS DIGNATARIOS DEBEN PARTICIPAR Y FIRMAR LAS ACTAS. 3. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS LIMITARA LA EMISION DE NUEVAS ACCIONES, ANULACION O CANCELACION DE ACCIONES VIGENTES, Y CAMBIOS EN EL CAPITAL SOCIAL DE LA SOCIEDAD. 4. POR AUTORIZACION UNANIME, LA JUNTA DE ACCIONISTAS SE LIMITARA EN HACER CAMBIO ALGUNO EN LA JUNTA DE DIRECTIVA, DIGNATARIO, Y AGENTE RESIDENTE.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights WHEAT GRASS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives WHEAT GRASS, INC. (7)

Name
Role
Links
View
  • Name JUAN FRANCISCO AGURTO MEDINA Subscriber 100
    Role: Subscriber
    Links: 100
  • Name SERGIO ALBERTO TIFFER NAJAR Subscriber 27
    Role: Subscriber
    Links: 27
  • Name BRYAN IMRAN KHAN Director 47
    Role: Director
    Links: 47
  • Name WILLY DANIEL SANCHEZ SIERRA Director 68
    Role: Director
    Links: 68
  • Name JUAN ALEZANDER CAMARENA GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name BRYAN IMRAN KHAN President 47
    Role: President
    Links: 47
  • Name JUAN ALEZANDER CAMARENA GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name WILLY DANIEL SANCHEZ SIERRA Secretary 68
    Role: Secretary
    Links: 68
  • Name LEGACYINTERNATIONAL BUSINESS CONSULTANTS AND LEGA Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WHEAT GRASS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 526125/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 2 (RESTRICCIONES) Entry 526125/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Entries / Precedence WHEAT GRASS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About WHEAT GRASS, INC.: Summary of WHEAT GRASS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/02/2014. Estimated traffic: 27 total visits (peak 6). Position: #386,454 of 1,007,204. See representatives, branches, documents and filings.