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New executives 2,734
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PALNECA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #8521,010,412 total
Total views
226
Avg / month
19
Year peak
26
Current month +35.3 % vs Nov
23

Company information

Folio
845241 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights PALNECA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PALNECA S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 465
    Role: Subscriber
    Links: 465
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name MARCEL OSWALD Director / President 25
    Role: Director / President
    Links: 25
  • Name LAURENT REVELLY Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name JEAN-FRANCOIS BALLIF Director / Secretary 19
    Role: Director / Secretary
    Links: 19
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO, EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O 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 PALNECA S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 194048/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 156576/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140897/2015 (0) 13/04/2015
    Date: 13/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/04/2015
    Date: 13/04/2015

Entries / Precedence PALNECA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About PALNECA S.A.: Summary of PALNECA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/09/2014. Estimated traffic: 226 total visits (peak 26). Position: #852 of 1,010,412. See representatives, branches, documents and filings.