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GRUPO PMB LATINOAMERICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #538,7741,007,204 total
Total views
68
Avg / month
6
Year peak
9
Current month +0.0 % vs Sep
4

Company information

Folio
506923 Mercantil
Registration date
20/10/2005
Validity
PERPETUAL
Status
MERGED
Last update
16/08/2018 (hace 7 años)
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Highlights GRUPO PMB LATINOAMERICA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO PMB LATINOAMERICA, S.A. (11)

Name
Role
Links
View
  • Name MARCO ANTONIO SAAVEDRA CATALA Subscriber 2104
    Role: Subscriber
    Links: 2104
  • Name DAVID EISENMANN FIELD Subscriber 4
    Role: Subscriber
    Links: 4
  • Name DAVID B. EISENMANN F. Director 6
    Role: Director
    Links: 6
  • Name OSCAR ECHEVERRIA Director 8
    Role: Director
    Links: 8
  • Name CESAR A. TRIBALDOS G. Director 9
    Role: Director
    Links: 9
  • Name STEFAN MULLER Director 29
    Role: Director
    Links: 29
  • Name MANUEL JOSE PAREDES LEFEVRE Director 164
    Role: Director
    Links: 164
  • Name LUIS GUILLERMO SOLIS Director 4
    Role: Director
    Links: 4
  • Name ALONSO PAREDES Director 10
    Role: Director
    Links: 10
  • Name DAVID B. EISENMANN F. President 6
    Role: President
    Links: 6
  • Name OSCAR ECHEVERRIA Vice President 8
    Role: Vice President
    Links: 8
  • Name MANUEL JOSE PAREDES LEFEVRE Treasurer 164
    Role: Treasurer
    Links: 164
  • Name LUIS GUILLERMO SOLIS Deputy Treasurer 4
    Role: Deputy Treasurer
    Links: 4
  • Name STEFAN MULLER Secretary 29
    Role: Secretary
    Links: 29
  • Name CESAR A. TRIBALDOS G. Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name MARCO ANTONIO SAAVEDRA CATALA. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PMB LATINOAMERICA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 539996/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2017
    Date: 29/12/2017

Entries / Precedence GRUPO PMB LATINOAMERICA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About GRUPO PMB LATINOAMERICA, S.A.: Summary of GRUPO PMB LATINOAMERICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 20/10/2005. Estimated traffic: 68 total visits (peak 9). Position: #538,774 of 1,007,204. See representatives, branches, documents and filings.