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CIA. PONINO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #231,7691,007,204 total
Total views
66
Avg / month
6
Year peak
10
Current month +25.0 % vs Sep
10

Company information

Folio
348989 Mercantil
Registration date
07/08/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
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Highlights CIA. PONINO S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives CIA. PONINO S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE EL VICE PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSE PINZON BALLESTEROS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name OSVALDO SANCHEZ Subscriber 18
    Role: Subscriber
    Links: 18
  • Name OSVALDO SANCHEZ LOPEZ Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ARMANDO INFANTE Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSELO NOEL AGUIRRE ORTEGA Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name LUCIANO RAMIREZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name VIRGINIA GISELA ORTEGA ORTIZ Director / President 31
    Role: Director / President
    Links: 31
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. PONINO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101136/2017 (0) 13/03/2017
    Date: 13/03/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 538208/2015 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/07/2015
    Date: 09/07/2015

Entries / Precedence CIA. PONINO S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CIA. PONINO S.A.: Summary of CIA. PONINO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1998. Estimated traffic: 66 total visits (peak 10). Position: #231,769 of 1,007,204. See representatives, branches, documents and filings.