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INVERSIONES THE POINT 45A, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
Total views
30
Avg / month
3
Year peak
6
Current month +0.0 % vs Sep
3

Company information

Folio
753622 Mercantil
Registration date
29/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights INVERSIONES THE POINT 45A, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES THE POINT 45A, 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 YARIELA DEL CARMEN MORENO DE MARTINEZ Director / Treasurer 6
    Role: Director / Treasurer
    Links: 6
  • Name MARIA PAULA ALMIRON Director 14
    Role: Director
    Links: 14
  • Name ACKERMAN ROGNONI & CALENKERIS Resident Agent 152
    Role: Resident Agent
    Links: 152
  • Name DIANA VASQUEZ Director / President 8
    Role: Director / President
    Links: 8
  • Name DIANA VASQUEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES THE POINT 45A, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539387/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 423846/2015 (0) 29/09/2015
    Date: 29/09/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 262246/2015 (0) 19/06/2015
    Date: 19/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 225768/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence INVERSIONES THE POINT 45A, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVERSIONES THE POINT 45A, S.A.: Summary of INVERSIONES THE POINT 45A, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2011. Estimated traffic: 30 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.