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INVERSIONES P.H.903 S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #92,4951,007,204 total
Total views
115
Avg / month
10
Year peak
14
Current month +0.0 % vs Sep
11

Company information

Folio
568161 Mercantil
Registration date
18/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights INVERSIONES P.H.903 S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES P.H.903 S.A. (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name MARIA TERESA PATIÑO SURMAY Attorney-in-Fact 8
    Role: Attorney-in-Fact
    Links: 8
  • Name R & D INTERNATIONAL LAWYERS CORP. Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name CARLOS ARTURO REY SOTO Director / President 16
    Role: Director / President
    Links: 16
  • Name MARIA TERESA PATIÑO SURMAY Director / Secretary 8
    Role: Director / Secretary
    Links: 8
  • Name TANIA DEL CARMEN PATIÑO SURMAY Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES P.H.903 S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 366378/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 204368/2015 (0) 19/05/2015
    Date: 19/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence INVERSIONES P.H.903 S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About INVERSIONES P.H.903 S.A.: Summary of INVERSIONES P.H.903 S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/05/2007. Estimated traffic: 115 total visits (peak 14). Position: #92,495 of 1,007,204. See representatives, branches, documents and filings.