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CHARCO PERLAZUL HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
46
Avg / month
4
Year peak
17
Current month +0.0 % vs Sep
13

Company information

Folio
537969 Mercantil
Registration date
12/09/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CHARCO PERLAZUL HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHARCO PERLAZUL HOLDING S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6602
    Role: Subscriber
    Links: 6602
  • Name GANADERA KARLA MARY, S.A. Director 3
    Role: Director
    Links: 3
  • Name ALVARO CASTILLO PINILLA Director 25
    Role: Director
    Links: 25
  • Name OCTAVIO BARAHONA Director 58
    Role: Director
    Links: 58
  • Name GANADERA KARLA MARY, S.A. President 3
    Role: President
    Links: 3
  • Name ALVARO CASTILLO PINILLA Secretary 25
    Role: Secretary
    Links: 25
  • Name OCTAVIO BARAHONA Vice President 58
    Role: Vice President
    Links: 58
  • Name ALVARO CASTILLO PINILLA Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name JAIME EDUARDO DELVALLE DE LEON Treasurer 7
    Role: Treasurer
    Links: 7
  • Name SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHARCO PERLAZUL HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 258328/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/06/2015
    Date: 19/06/2015

Entries / Precedence CHARCO PERLAZUL HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CHARCO PERLAZUL HOLDING S.A.: Summary of CHARCO PERLAZUL HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/09/2006. Estimated traffic: 46 total visits (peak 17). Position: no ranking available. See representatives, branches, documents and filings.