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P & E INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #339,9541,007,204 total
Total views
131
Avg / month
11
Year peak
20
Current month -60.0 % vs Sep
8

Company information

Folio
396176 Mercantil
Registration date
02/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights P & E INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives P & E INVESTMENTS, S.A. (6)

Name
Role
Links
View
  • Name RICARDO MORENO Subscriber 667
    Role: Subscriber
    Links: 667
  • Name RITA VILLARREAL DE FLORES Subscriber 215
    Role: Subscriber
    Links: 215
  • Name RICARDO MORENO Director 667
    Role: Director
    Links: 667
  • Name RICARDO MORENO President 667
    Role: President
    Links: 667
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name MARISOL SANDOVAL Director / Secretary 18
    Role: Director / Secretary
    Links: 18
  • Name ITZELA FLORES Director / Treasurer 238
    Role: Director / Treasurer
    Links: 238
  • Name EL PRESIDENTE DE LA MISMA Y EN SU AUSENCIA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P & E INVESTMENTS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 158957/2016 (0) 13/04/2016
    Date: 13/04/2016

Entries / Precedence P & E INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About P & E INVESTMENTS, S.A.: Summary of P & E INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2001. Estimated traffic: 131 total visits (peak 20). Position: #339,954 of 1,007,204. See representatives, branches, documents and filings.