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INVERSIONES PLAMOSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #250,1141,010,412 total
Total views
83
Avg / month
7
Year peak
18
Current month +40.0 % vs Nov
7

Company information

Folio
728360 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
21/07/2018 (hace 7 años)

Highlights INVERSIONES PLAMOSA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES PLAMOSA, S.A. (8)

Name
Role
Links
View
  • Name IGANCIO LUIS VELASQUEZ ROMO President 1
    Role: President
    Links: 1
  • Name SALLY PRICSILLA VARGAS RIVERA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LJB SERVICES, S. DE R.L. Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name SERGIO MARTINS Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5248
    Role: Resident Agent
    Links: 5248
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE-PRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name IGNACIO LUIS VELASQUEZ ROMO Director 3
    Role: Director
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PLAMOSA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 357359/2015 (0) 17/08/2015
    Date: 17/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 261948/2015 (0) 27/06/2015
    Date: 27/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/06/2015
    Date: 27/06/2015

Entries / Precedence INVERSIONES PLAMOSA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
About INVERSIONES PLAMOSA, S.A.: Summary of INVERSIONES PLAMOSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 24/02/2011. Estimated traffic: 83 total visits (peak 18). Position: #250,114 of 1,010,412. See representatives, branches, documents and filings.