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GRUPO PUBLIGRAFIK, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,9551,007,204 total
Total views
186
Avg / month
16
Year peak
24
Current month -45.8 % vs Sep
13

Company information

Folio
452469 Mercantil
Registration date
20/04/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights GRUPO PUBLIGRAFIK, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO PUBLIGRAFIK, S.A. (8)

Name
Role
Links
View
  • Name ENRIQUE BEER Subscriber 13
    Role: Subscriber
    Links: 13
  • Name MORRIS COHEN ZAFRANI Subscriber 56
    Role: Subscriber
    Links: 56
  • Name RUBIELA PEÑALBA DE BRANCA Director / President 40
    Role: Director / President
    Links: 40
  • Name GRACE ELIZABETH DE BARAHONA Director / Secretary 14
    Role: Director / Secretary
    Links: 14
  • Name SHAMILKA LETICIA BRANCA PEÑALBA Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name BOLOBOSKI & ASOCIADOS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name MARK BEER ESSES Attorney-in-Fact 32
    Role: Attorney-in-Fact
    Links: 32
  • Name EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO PUBLIGRAFIK, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 425250/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 320064/2015 (0) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/03/2015
    Date: 18/03/2015

Entries / Precedence GRUPO PUBLIGRAFIK, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About GRUPO PUBLIGRAFIK, S.A.: Summary of GRUPO PUBLIGRAFIK, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/04/2004. Estimated traffic: 186 total visits (peak 24). Position: #36,955 of 1,007,204. See representatives, branches, documents and filings.