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LA PIETRA CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) PRELIMINARY REDOMICILIATION #293,7481,007,204 total
Total views
90
Avg / month
8
Year peak
15
Current month +37.5 % vs Sep
11

Company information

Folio
185023 Mercantil
Registration date
03/08/1961
Validity
PERPETUAL
Status
PRELIMINARY REDOMICILIATION
Last update
27/07/2018 (hace 7 años)
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Highlights LA PIETRA CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA PIETRA CORPORATION, S.A. (13)

Name
Role
Links
View
  • Name ROBERT BERNE Director 4
    Role: Director
    Links: 4
  • Name ANDREA SCAVETTA President 1
    Role: President
    Links: 1
  • Name ROBERT BERNE Vice President 4
    Role: Vice President
    Links: 4
  • Name ROBERTO RAMON ALEMAN Subscriber 1158
    Role: Subscriber
    Links: 1158
  • Name LINDA MILLS Director 4
    Role: Director
    Links: 4
  • Name LINDA MILLS Vice President 4
    Role: Vice President
    Links: 4
  • Name ELLYN TOSCANO Vice President 2
    Role: Vice President
    Links: 2
  • Name MARTIN DORPH Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DAVID MCLAUGHLIN Director 2
    Role: Director
    Links: 2
  • Name NANCY MORRISON Director / Vice President 3
    Role: Director / Vice President
    Links: 3
  • Name TERRANCE NOLAN Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name ANDREA SCAVETTA Director 1
    Role: Director
    Links: 1
  • Name ELLYN TOSCANO Director 2
    Role: Director
    Links: 2
  • Name CAROLYN WOOD Director / Vice President 5
    Role: Director / Vice President
    Links: 5
  • Name MARTIN DORPH Vice President 6
    Role: Vice President
    Links: 6
  • Name DAVID MCLAUGHLIN Vice President 2
    Role: Vice President
    Links: 2
  • Name TERRANCE NOLAN Secretary 5
    Role: Secretary
    Links: 5
  • Name CAROLYN WOOD Deputy Treasurer 5
    Role: Deputy Treasurer
    Links: 5
  • Name MARTIN DORPH Director 6
    Role: Director
    Links: 6
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA PIETRA CORPORATION, S.A. (13)

Act
Date
View
  • Act Electronic Entry Nº 13 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 473232/2017 (0) 15/01/2018
    Date: 15/01/2018
  • Act Electronic Entry Nº 12 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 488089/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 11 (CANCELACIÓN DE OFICIO DE REDOMICILIO PROVISIONAL) Entry 488089/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 10 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 195952/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 9 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 163518/2017 (0) 21/04/2017
    Date: 21/04/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 152404/2017 (0) 12/04/2017
    Date: 12/04/2017
  • Act Electronic Entry Nº 7 (FUSIÓN DE SOCIEDADES) Entry 142175/2017 (0) 06/04/2017
    Date: 06/04/2017
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 126426/2017 (0) 28/03/2017
    Date: 28/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 121698/2017 (0) 23/03/2017
    Date: 23/03/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 417991/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 51592/2016 (0) 04/02/2016
    Date: 04/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 50153/2015 (0) 22/06/2015
    Date: 22/06/2015

Entries / Precedence LA PIETRA CORPORATION, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. CERT. DE ELECCION, Qualification Rights 2002
    Year: 2002
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About LA PIETRA CORPORATION, S.A.: Summary of LA PIETRA CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO PRELIMINAR. Address in Panamá. Registered since 03/08/1961. Estimated traffic: 90 total visits (peak 15). Position: #293,748 of 1,007,204. See representatives, branches, documents and filings.