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HIDROSTAL PERU HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,4401,007,204 total
Total views
134
Avg / month
11
Year peak
17
Current month +88.9 % vs Sep
17

Company information

Folio
357981 Mercantil
Registration date
10/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights HIDROSTAL PERU HOLDING S.A.

Currency
US DOLLAR
Share capital
3,500,000.00

Executives HIDROSTAL PERU HOLDING S.A. (7)

Name
Role
Links
View
  • Name THOMAS SPITTLER LINDENBERG President 5
    Role: President
    Links: 5
  • Name CARMEN OMAIDA BARRIOS ESPINOSA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name THOMAS SPITTLER LINDENBERG Director 5
    Role: Director
    Links: 5
  • Name SE OTORGA PODER GENERAL A MARIO GASTON,HUMBERTO FERNANDEZ CRUZ INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1014490 FICHA 357981 DESDE 20 DE SEPTIEMBRE DE 2006. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name MARIO GASTÓN FERNÁNDEZ CRUZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name OLIVER JOERK Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name OLIVER JOERK Deputy General Manager 2
    Role: Deputy General Manager
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents HIDROSTAL PERU HOLDING S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 298208/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 305284/2015 (0) 16/07/2015
    Date: 16/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/07/2015
    Date: 15/07/2015

Entries / Precedence HIDROSTAL PERU HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. PODER, Qualification Rights 2006
    Year: 2006
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About HIDROSTAL PERU HOLDING S.A.: Summary of HIDROSTAL PERU HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/03/1999. Estimated traffic: 134 total visits (peak 17). Position: #46,440 of 1,007,204. See representatives, branches, documents and filings.