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New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

CORPORACION PUNTO 12, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #479,3751,014,021 total
Total views
64
Avg / month
5
Year peak
11
Current month +100.0 % vs Feb
6

Company information

Folio
726534 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)

Highlights CORPORACION PUNTO 12, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION PUNTO 12, S.A. (9)

Name
Role
Links
View
  • Name JOSIE BEN RUBI Subscriber 1323
    Role: Subscriber
    Links: 1323
  • Name DEMETRIO RAMIRO RODRIGUEZ Subscriber 358
    Role: Subscriber
    Links: 358
  • Name EZRA OFER HASKY Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS ALBERTO DOBRY PEREZ Director / President 13
    Role: Director / President
    Links: 13
  • Name LUIS ALBERTO DOBRY PEREZ Secretary 13
    Role: Secretary
    Links: 13
  • Name CARLA BORELLY Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ISAAC NESSIM ABADI PEREZ Director / Member 8
    Role: Director / Member
    Links: 8
  • Name ESTELA GELA MALCA Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name LUIS ALBERTO DORBY PEREZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EL SECRETARIO SERAN INDISTINTAMENTE EL REPRESENTANTES LEGALES DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION PUNTO 12, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19679/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 19679/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 19679/2015 (0) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015

Entries / Precedence CORPORACION PUNTO 12, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About CORPORACION PUNTO 12, S.A.: Summary of CORPORACION PUNTO 12, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/02/2011. Estimated traffic: 64 total visits (peak 11). Position: #479,375 of 1,014,021. See representatives, branches, documents and filings.