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INVERSIONES PENNY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #128,5241,010,412 total
Total views
132
Avg / month
11
Year peak
21
Current month +60.0 % vs Nov
8

Company information

Folio
837096 Mercantil
Registration date
25/06/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights INVERSIONES PENNY S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES PENNY S.A. (6)

Name
Role
Links
View
  • Name GISELLE BULTRON MONTERO Subscriber 506
    Role: Subscriber
    Links: 506
  • Name SERAFIN BULTRON Subscriber 441
    Role: Subscriber
    Links: 441
  • Name DANI TORGMAN GERSTMAN Director 13
    Role: Director
    Links: 13
  • Name AHUVA GERSTMAN DE TURGMAN Director 3
    Role: Director
    Links: 3
  • Name JONATHAN TURGMAN Director 1
    Role: Director
    Links: 1
  • Name DANI TORGMAN GERSTMAN President 13
    Role: President
    Links: 13
  • Name AHUVA GERSTMAN DE TURGMAN Treasurer 3
    Role: Treasurer
    Links: 3
  • Name DANI TORGMAN GERSTMAN Secretary 13
    Role: Secretary
    Links: 13
  • Name GISELLE BULTRON MONTERO Resident Agent 506
    Role: Resident Agent
    Links: 506
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA OSTENTARA EL SECRETARIO O EL TESORERO O LA PERSONA LA JUNTA GENERAL DE ACCIONISTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PENNY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entry 396161/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 396161/2018 (0) 27/09/2018
    Date: 27/09/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/03/2018
    Date: 26/03/2018

Entries / Precedence INVERSIONES PENNY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About INVERSIONES PENNY S.A.: Summary of INVERSIONES PENNY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/06/2014. Estimated traffic: 132 total visits (peak 21). Position: #128,524 of 1,010,412. See representatives, branches, documents and filings.