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CINCUENTA Y CINCO PERLAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month -62.5 % vs Sep
3

Company information

Folio
473699 Mercantil
Registration date
19/01/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights CINCUENTA Y CINCO PERLAS, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CINCUENTA Y CINCO PERLAS, S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name MARCO ANTONIO AVILA SALAZAR Director 7
    Role: Director
    Links: 7
  • Name CELMA MINDREAU Director 2
    Role: Director
    Links: 2
  • Name ELSA ODETTE CALDERON SIERRA DE AVILA Director 4
    Role: Director
    Links: 4
  • Name MARCO ANTONIO AVILA SALAZAR President 7
    Role: President
    Links: 7
  • Name CELMA MINDREAU Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ELSA ODETTE CALDERON SIERRA DE AVILA Secretary 4
    Role: Secretary
    Links: 4
  • Name IBRAHIM ABEL SANCHEZ Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LUCIA ODETTE AVILA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents CINCUENTA Y CINCO PERLAS, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 494080/2016 (0) 31/01/2017
    Date: 31/01/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 218496/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/05/2016
    Date: 20/05/2016

Entries / Precedence CINCUENTA Y CINCO PERLAS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CINCUENTA Y CINCO PERLAS, S.A.: Summary of CINCUENTA Y CINCO PERLAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/01/2005. Estimated traffic: 38 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.