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P HOLDINGS LIMITED, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,9001,007,204 total
RUC: 2608395-1-834974
Total views
149
Avg / month
12
Year peak
27
Current month +43.8 % vs Sep
23

Company information

Folio
834974 Mercantil
Registration date
30/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights P HOLDINGS LIMITED, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ADMINISTRACION DE BIENES PROPIOS
Legal representative
FRANCISCO ELIAS NATIVI LATORRACA
RUC
2608395-1-834974
Business activities
- Actividades inmobiliarias con bienes propios o arrendados- Importación y Exportación de articulos promocionales.- Servicios de instalación, diseño de equipamiento y mobiliario, interiores.- Venta al por menor a través de pedido por correo o vía Internet- Venta al por menor de artículos elaborados con material reciclado- Venta de equipos de oficina y molbiliario.

Branches / Establishments (2)

Trade name
Address
  • Trade name P HOLDINGS LIMITED, S.A.
    URB. COSTA DEL ESTE, CL. AVE ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ
  • Trade name P HOLDINGS LIMITED, S.A.
    URB. COSTA DEL ESTE, CL. AVE ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ
    URB. COSTA DEL ESTE, CL. AVE ROBERTO MOTTA, EDF. PH CAPITAL PLAZA, APTO. 904, PANAMÁ PANAMÁ JUAN DÍAZ

Executives P HOLDINGS LIMITED, S.A. (8)

Name
Role
Links
View
  • Name MAURICIO ORTIZ Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CLAUDIO POMA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARUSKA DORMOI ELUF Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name FRANCISCO NATIVI Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name FRANCISCO NATIVI Director / President 16
    Role: Director / President
    Links: 16
  • Name NELSON IGLESIAS Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DIONISIO SANCHEZ Director / Treasurer 17
    Role: Director / Treasurer
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents P HOLDINGS LIMITED, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92059450/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2014
    Date: 11/12/2014

Entries / Precedence P HOLDINGS LIMITED, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About P HOLDINGS LIMITED, S.A.: Summary of P HOLDINGS LIMITED, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/05/2014. Estimated traffic: 149 total visits (peak 27). Position: #496,900 of 1,007,204. See representatives, branches, documents and filings.