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EL PALMAR BUSINESS GROUP CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #263,9061,007,204 total
Total views
89
Avg / month
7
Year peak
13
Current month -11.1 % vs Sep
8

Company information

Folio
747924 Mercantil
Registration date
24/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights EL PALMAR BUSINESS GROUP CORP.

Currency
US DOLLAR
Share capital
7,560,000.00

Executives EL PALMAR BUSINESS GROUP CORP. (13)

Name
Role
Links
View
  • Name GABRIEL CHOY Subscriber 2143
    Role: Subscriber
    Links: 2143
  • Name LUIS HENRIQUEZ BRANDAO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name JOSE RICARDO POMA DELGADO Director 69
    Role: Director
    Links: 69
  • Name FERNANDO POMA KRIETE Director 40
    Role: Director
    Links: 40
  • Name CARLOS PATRICIO ESCOBAR THOMPSON Director 49
    Role: Director
    Links: 49
  • Name JOSE RICARDO POMA DELGADO President 69
    Role: President
    Links: 69
  • Name FERNANDO POMA KRIETE Vice President 40
    Role: Vice President
    Links: 40
  • Name CARLOS PATRICIO ESCOBAR THOMPSON Secretary 49
    Role: Secretary
    Links: 49
  • Name MAURICIO ERNESTO POMA DELGADO Board Member 21
    Role: Board Member
    Links: 21
  • Name RODOLFO PITA Board Member 45
    Role: Board Member
    Links: 45
  • Name ESTEBAN MAJANO Board Member 5
    Role: Board Member
    Links: 5
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name JOSE RICARDO POMA DELGADO, CARLOS PATRICIO ESCOBAR THOMPSON, ALBERTO POMA KRIETE. Attorney-in-Fact 12
    Role: Attorney-in-Fact
    Links: 12
  • Name SEBASTIAN MATEO GONZALEZ MIRA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EL PALMAR BUSINESS GROUP CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 327182/2018 (0) 13/08/2018
    Date: 13/08/2018
  • Act Electronic Entry Nº 4 (RENUNCIA DE DIGNATARIO) Entry 331189/2016 (0) 22/07/2016
    Date: 22/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 162218/2016 (0) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 468649/2015 (0) 26/10/2015
    Date: 26/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2015
    Date: 26/10/2015

Entries / Precedence EL PALMAR BUSINESS GROUP CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About EL PALMAR BUSINESS GROUP CORP.: Summary of EL PALMAR BUSINESS GROUP CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2011. Estimated traffic: 89 total visits (peak 13). Position: #263,906 of 1,007,204. See representatives, branches, documents and filings.