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PEARLS HOLDING CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
569952 Mercantil
Registration date
01/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights PEARLS HOLDING CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEARLS HOLDING CO. S.A. (8)

Name
Role
Links
View
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name SARA SASSON Director 6
    Role: Director
    Links: 6
  • Name SARA SASSON President 6
    Role: President
    Links: 6
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name DAN EL MALEH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLE EL MALEH SASSON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA FIRMA INDIVIDUAL DEL PRESIDENTE O SECRETARIO O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O SECRETARIO, IGUALMENTE SERA NECESARIO LA FIRMA INDIVIDUAL DEL PRESIDENTE O SECRETARIO O LA FIRMA CONJUNTA DEL TESORERO CON EL PRESIDENTE O SECRETARIO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARLS HOLDING CO. S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 356726/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 362305/2015 (0) 27/08/2015
    Date: 27/08/2015
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 220120/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/05/2015
    Date: 27/05/2015

Entries / Precedence PEARLS HOLDING CO. S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PEARLS HOLDING CO. S.A.: Summary of PEARLS HOLDING CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2007. Estimated traffic: 57 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.