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LA PONDEROSA DEL VALLE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,7711,007,204 total
Total views
151
Avg / month
13
Year peak
22
Current month -25.0 % vs Sep
12

Company information

Folio
345915 Mercantil
Registration date
26/05/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights LA PONDEROSA DEL VALLE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives LA PONDEROSA DEL VALLE, S.A. (7)

Name
Role
Links
View
  • Name MARTA LINARES DE MARTINELLI Subscriber 337
    Role: Subscriber
    Links: 337
  • Name RICARDO ALBERTO MARTINELLI BERROCAL Subscriber 207
    Role: Subscriber
    Links: 207
  • Name SE OTORGA PODER GENERAL A FAVOR DE LA SEÑORA MARTA LINARES DE MARTINELLI Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EVELYN VARGAS REYNAGA Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name MARTA LINARES DE MARTINELLI Director / President 337
    Role: Director / President
    Links: 337
  • Name CAROLINA MARTINELLI LINARES Director / Secretary 84
    Role: Director / Secretary
    Links: 84
  • Name MARIO ENRIQUE MARTINELLI MATUTE Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name ES EL PRESIDENTE Y EN AUSENCIA TEMPORAL EL SECRETARIO, EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LA PONDEROSA DEL VALLE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 178967/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 175379/2015 (0) 04/05/2015
    Date: 04/05/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 110410/2015 (0) 19/03/2015
    Date: 19/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/03/2015
    Date: 19/03/2015

Entries / Precedence LA PONDEROSA DEL VALLE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • 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 LA PONDEROSA DEL VALLE, S.A.: Summary of LA PONDEROSA DEL VALLE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/1998. Estimated traffic: 151 total visits (peak 22). Position: #60,771 of 1,007,204. See representatives, branches, documents and filings.