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INVERSIONES PONZERRADA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #167,0091,006,803 total
Total views
63
Avg / month
5
Year peak
8
Current month -12.5 % vs Sep
7

Company information

Folio
798694 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights INVERSIONES PONZERRADA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES PONZERRADA S.A. (7)

Name
Role
Links
View
  • Name CELESTINO ARAUZ Subscriber 6237
    Role: Subscriber
    Links: 6237
  • Name RAMON JURADO BORRERO Subscriber 4839
    Role: Subscriber
    Links: 4839
  • Name RENUNCIA Vice President 23621
    Role: Vice President
    Links: 23621
  • Name RENUNCIA Deputy Secretary 23621
    Role: Deputy Secretary
    Links: 23621
  • Name EARNEST WAYNE HENSON Director 3
    Role: Director
    Links: 3
  • Name JAIME CAROL HENSON Director 2
    Role: Director
    Links: 2
  • Name KEITH ALAN HAEWELL Director 1
    Role: Director
    Links: 1
  • Name EARNEST WAYNE HENSON President 3
    Role: President
    Links: 3
  • Name EARNEST WAYNE HENSON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JAIME CAROL HENSON Secretary 2
    Role: Secretary
    Links: 2
  • Name FIRMA FORENSE DIEZ ABOGADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES PONZERRADA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 433461/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 433461/2016 (0) 29/09/2016
    Date: 29/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 472240/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 472240/2015 (0) 30/10/2015
    Date: 30/10/2015

Entries / Precedence INVERSIONES PONZERRADA S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES PONZERRADA S.A.: Summary of INVERSIONES PONZERRADA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 63 total visits (peak 8). Position: #167,009 of 1,006,803. See representatives, branches, documents and filings.