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PEARL ISLAND UTILITY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 1690461-1-684345
Total views
29
Avg / month
2
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
684345 Mercantil
Registration date
07/12/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PEARL ISLAND UTILITY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Auto Servicio de Lancha
Legal representative
GUILLERMO DE SAINT MALO ELETA
RUC
1690461-1-684345

Branches / Establishments (1)

Trade name
Address
  • Trade name PEARL ISLAND UTILITY, S.A.
    URB. SAN FRANCISCO, CL. 50 Y 77 E, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50 Y 77 E, EDF. BANISTMO, APTO. PISO 2, PANAMÁ PANAMÁ SAN FRANCISCO

Executives PEARL ISLAND UTILITY S.A. (10)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25785
    Role: Subscriber
    Links: 25785
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25115
    Role: Resident Agent
    Links: 25115
  • Name SE OTORGA PODER ESPECIAL A FAVOR DE GUILLERMO DE SAINT MALO SEGUN DOCUMENTO 2409594, FICHA 684345 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 19 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name STEFANOS DIONYSIOS VIASTOS Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name PANAGIOTIS ARISTEIDIS VARFIS Director / President 5
    Role: Director / President
    Links: 5
  • Name DIEGO ELETA QUELQUEJEU Director / Secretary 105
    Role: Director / Secretary
    Links: 105
  • Name DIANIK ELIZABETH PEREN GARCIA Director / Treasurer 117
    Role: Director / Treasurer
    Links: 117
  • Name IOANNIS KARELIOTIS Director / Member 4
    Role: Director / Member
    Links: 4
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARL ISLAND UTILITY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464079/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2017
    Date: 26/04/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 169620/2017 (0) 26/04/2017
    Date: 26/04/2017

Entries / Precedence PEARL ISLAND UTILITY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
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About PEARL ISLAND UTILITY S.A.: Summary of PEARL ISLAND UTILITY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/2009. Estimated traffic: 29 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.