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PEDERSEN HOLDING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +233.3 % vs Sep
10

Company information

Folio
510030 Mercantil
Registration date
29/11/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights PEDERSEN HOLDING, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PEDERSEN HOLDING, INC. (10)

Name
Role
Links
View
  • Name MANAGEMENT INTERNATIONAL SERVICES CO. SA Subscriber 39
    Role: Subscriber
    Links: 39
  • Name CORPORATE WORLD MANAGEMENT SERVICES S.A. Subscriber 637
    Role: Subscriber
    Links: 637
  • Name NIELS LYKKE PEDERSEN Director 31
    Role: Director
    Links: 31
  • Name PETER FREDERIK PEDERSEN Director 5
    Role: Director
    Links: 5
  • Name VIBEKE PEDERSEN Director 19
    Role: Director
    Links: 19
  • Name NIELS LYKKE PEDERSEN President 31
    Role: President
    Links: 31
  • Name PETER FREDERIK PEDERSEN Vice President 5
    Role: Vice President
    Links: 5
  • Name VIBEKE PEDERSEN Treasurer 19
    Role: Treasurer
    Links: 19
  • Name PETER FREDERIK PEDERSEN Secretary 5
    Role: Secretary
    Links: 5
  • Name JUAN JOSE GARCIA Director 78
    Role: Director
    Links: 78
  • Name BRENDA ENIT DOUHET QUINTERO Director 8
    Role: Director
    Links: 8
  • Name JUAN JOSE GARCIA Board Member 78
    Role: Board Member
    Links: 78
  • Name BRENDA ENIT DOUHET QUINTERO Board Member 8
    Role: Board Member
    Links: 8
  • Name MENDOZA, ARIAS, VALLE & CASTILLO Resident Agent 552
    Role: Resident Agent
    Links: 552
  • Name TITO ENRIQUE DUTARI Director / Member 85
    Role: Director / Member
    Links: 85
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEDERSEN HOLDING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 387302/2017 (0) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/09/2017
    Date: 11/09/2017

Entries / Precedence PEDERSEN HOLDING, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About PEDERSEN HOLDING, INC.: Summary of PEDERSEN HOLDING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/11/2005. Estimated traffic: 53 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.