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PALMACEITE HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #324,1971,006,804 total
Total views
33
Avg / month
3
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
831769 Mercantil
Registration date
22/04/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PALMACEITE HOLDINGS S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PALMACEITE HOLDINGS S.A. (9)

Name
Role
Links
View
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 1485
    Role: Subscriber
    Links: 1485
  • Name FRANCISCO JOSE HURTADO PEREZ Director 21
    Role: Director
    Links: 21
  • Name ALBA LUCIA MEÑACA SABOGAL Director 13
    Role: Director
    Links: 13
  • Name FRANCISCO JOSE HURTADO PEREZ President 21
    Role: President
    Links: 21
  • Name ALBA LUCIA MEÑACA SABOGAL Treasurer 13
    Role: Treasurer
    Links: 13
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2048
    Role: Resident Agent
    Links: 2048
  • Name JUAN PABLO HURTADO MEÑACA Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE 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 PALMACEITE HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/01/2015
    Date: 23/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 25381/2015 (0) 23/01/2015
    Date: 23/01/2015

Entries / Precedence PALMACEITE HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PALMACEITE HOLDINGS S.A.: Summary of PALMACEITE HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/04/2014. Estimated traffic: 33 total visits (peak 10). Position: #324,197 of 1,006,804. See representatives, branches, documents and filings.