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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

FONDATION PALKO

LIMITED LIABILITY COMPANY (LLC) ACTIVE #184,2001,007,204 total
Total views
190
Avg / month
16
Year peak
38
Current month +90.0 % vs Sep
38

Company information

Folio
2298 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)

Highlights FONDATION PALKO

Currency
US DOLLAR
Share capital
18,000.00

Executives FONDATION PALKO (17)

Name
Role
Links
View
  • Name RICHARD JOSEPH FALLEMBAUM MADURO Administrator 7
    Role: Administrator
    Links: 7
  • Name HANOJ PEREZ TARABOULUS Administrator 7
    Role: Administrator
    Links: 7
  • Name MICHAEL PEREZ MADURO Administrator 8
    Role: Administrator
    Links: 8
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name VIELKA MIREYA DIAZ President 7
    Role: President
    Links: 7
  • Name MICHELL SAEZ Secretary 44
    Role: Secretary
    Links: 44
  • Name SE ESTABLECE, QUE LOS SEÑORES HANOJ PEREZ TARABOULUS, RICHARD JOSEPH FALLEMBAUM MADURO, Y MICHAEL PEREZ MADURO, ACTUANDO DE MANERA INDIVIDUAL, ES DECIR, CON SU SOLA FIRMA, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name LIMESTONE COMMERCIAL SOCIEDAD DE RESPONSABILIDAD LIMITADA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name DESIGN SORSE INTERNATIONAL SOCIEDAD DE RESPONSABILIDAD LIMITADA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name PRESTIGE EXPORT AND IMPORT SOCIEDAD DE RESPONSABILIDAD LIMITADA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name SMART QUALITY CONTROL SERVICES SOCIEDAD DE RESPONSABILIDAD LIMITADA PARTNER 1
    Role: PARTNER
    Links: 1
  • Name GERARD ODY President 40
    Role: President
    Links: 40
  • Name PEDRO MENDES Treasurer 30
    Role: Treasurer
    Links: 30
  • Name MAURICE G. HESS Secretary 12
    Role: Secretary
    Links: 12
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALVA Subscriber 5
    Role: Subscriber
    Links: 5
  • Name GERARD ODY Director 40
    Role: Director
    Links: 40
  • Name PEDRO MENDES Director 30
    Role: Director
    Links: 30
  • Name MAURICE G. HESS Director 12
    Role: Director
    Links: 12
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
*Links: number of companies where the executive appears with a role or relation.

Documents FONDATION PALKO (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 265405/2016 (0) 16/06/2016
    Date: 16/06/2016
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 483966/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 449601/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 409439/2015 (0) 23/09/2015
    Date: 23/09/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 45582/2015 (0) 03/02/2015
    Date: 03/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/01/2015
    Date: 14/01/2015

Entries / Precedence FONDATION PALKO (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About FONDATION PALKO: Summary of FONDATION PALKO: entity LIMITED LIABILITY COMPANY (LLC), status VIGENTE. Address in Panamá. Registered since 03/09/2013. Estimated traffic: 190 total visits (peak 38). Position: #184,200 of 1,007,204. See representatives, branches, documents and filings.