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COMPAMER HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #547,9631,006,803 total
Total views
35
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
788783 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights COMPAMER HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAMER HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name EMMANUELE MARTINO Director / President 78
    Role: Director / President
    Links: 78
  • Name ALEXANDRE MONCHATRE Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name TOLOMEO SERVICES LTD. Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name LAS OBLIGACIONES QUE CONTRAIGA Y LOS CONTRATOS QUE CELEBRE LA SOCIEDAD SE PERFECCIONARAN CON LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES IGUALMENTE SERA NECESARIO LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAMER HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113103/2017 (0) 21/03/2017
    Date: 21/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/03/2017
    Date: 21/03/2017

Entries / Precedence COMPAMER HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About COMPAMER HOLDINGS S.A.: Summary of COMPAMER HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/12/2012. Estimated traffic: 35 total visits (peak 7). Position: #547,963 of 1,006,803. See representatives, branches, documents and filings.