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PAINSA HOLDINGS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,4031,007,204 total
Total views
85
Avg / month
7
Year peak
16
Current month +0.0 % vs Sep
6

Company information

Folio
570425 Mercantil
Registration date
05/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PAINSA HOLDINGS,S.A.

Currency
US DOLLAR
Share capital
38,000,000.00

Executives PAINSA HOLDINGS,S.A. (8)

Name
Role
Links
View
  • Name YADIRA ISABEL MORENO CEDEO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ELITZA ADELAIDA CEDEO ESPINOSA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name TORBJORN LOVAS Director 14
    Role: Director
    Links: 14
  • Name ANTONIO FERRER Director 6
    Role: Director
    Links: 6
  • Name GONZALO J. ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name TORBJORN LOVAS President 14
    Role: President
    Links: 14
  • Name GONZALO J. ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANTONIO FERRER Secretary 6
    Role: Secretary
    Links: 6
  • Name ALFARO, FERRER & RAMIREZ Resident Agent 2825
    Role: Resident Agent
    Links: 2825
  • Name EDUARDO RAMON FONT MUSSA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL TESORERO O EL SECRETARIO O EL QUE LA JUNTA DIRECTIVA DESIGNEPARA TAL EFECTO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAINSA HOLDINGS,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 266659/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 190019/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 190019/2016 (0) 29/04/2016
    Date: 29/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence PAINSA HOLDINGS,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PAINSA HOLDINGS,S.A.: Summary of PAINSA HOLDINGS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/06/2007. Estimated traffic: 85 total visits (peak 16). Position: #567,403 of 1,007,204. See representatives, branches, documents and filings.