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INVERSIONES PITIO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,7961,006,803 total
Total views
160
Avg / month
13
Year peak
21
Current month -5.9 % vs Sep
16

Company information

Folio
776981 Mercantil
Registration date
09/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights INVERSIONES PITIO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES PITIO, S.A. (8)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 416
    Role: Subscriber
    Links: 416
  • Name ALCIBIADES ORTEGA Subscriber 425
    Role: Subscriber
    Links: 425
  • Name ALCIBIADES ORTEGA Director 425
    Role: Director
    Links: 425
  • Name LIZBETH GONZALEZ Director 416
    Role: Director
    Links: 416
  • Name ALCIBIADES ORTEGA President 425
    Role: President
    Links: 425
  • Name LIZBETH GONZALEZ Secretary 416
    Role: Secretary
    Links: 416
  • Name KOSMAS & KOSMAS Resident Agent 519
    Role: Resident Agent
    Links: 519
  • Name ARIEL HERNANDEZ Director / Treasurer 353
    Role: Director / Treasurer
    Links: 353
  • Name OMAR JOSE MONTILLA CASTILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS BERRIZBEITIA RIVAS Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ALBA MARINA MARQUEZ DE MENDOZA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PITIO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173130/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 510299/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 436954/2015 (0) 06/10/2015
    Date: 06/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 428881/2015 (0) 01/10/2015
    Date: 01/10/2015

Entries / Precedence INVERSIONES PITIO, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES PITIO, S.A.: Summary of INVERSIONES PITIO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/08/2012. Estimated traffic: 160 total visits (peak 21). Position: #182,796 of 1,006,803. See representatives, branches, documents and filings.