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GODEPIHER, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #156,5091,007,204 total
Total views
90
Avg / month
8
Year peak
11
Current month -14.3 % vs Sep
6

Company information

Folio
113843 Mercantil
Registration date
21/12/1964
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights GODEPIHER, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GODEPIHER, S.A. (8)

Name
Role
Links
View
  • Name IGNACIO MOLINO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name CECILIA ECHEVERS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIANA P. HERBRUGER DE SERRANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name HANNA LOREN HERBRUGER DE DAVILA Director / President 6
    Role: Director / President
    Links: 6
  • Name MARIA ESTELA DEL CARMEN HERBURGER DE SCHMIDT Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MONIQUE HERBRUGER DE RESTREPO Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name DIANA PATRICIA HERBRUGER DE SERRANO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name ARIAS & CASTILLO Resident Agent 149
    Role: Resident Agent
    Links: 149
*Links: number of companies where the executive appears with a role or relation.

Documents GODEPIHER, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 319714/2018 (0) 06/08/2018
    Date: 06/08/2018
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 481763/2016 (0) 28/10/2016
    Date: 28/10/2016
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 110801/2015 (0) 30/03/2015
    Date: 30/03/2015
  • Act Electronic Entry Nº 5 (LEVANTAMIENTO DE ANOTACIONES) Entry 87973/2015 (0) 25/03/2015
    Date: 25/03/2015
  • Act Electronic Entry Nº 4 (ANOTACIÓN) Entry 87973/2015 (0) 11/03/2015
    Date: 11/03/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 92037867/2014 (0) 26/11/2014
    Date: 26/11/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 92021695/2014 (0) 18/11/2014
    Date: 18/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014

Entries / Precedence GODEPIHER, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About GODEPIHER, S.A.: Summary of GODEPIHER, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/12/1964. Estimated traffic: 90 total visits (peak 11). Position: #156,509 of 1,007,204. See representatives, branches, documents and filings.