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PELMAR DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #509,1271,010,412 total
Total views
85
Avg / month
7
Year peak
19
Current month +114.3 % vs Nov
15

Company information

Folio
155625423 Mercantil
Registration date
10/03/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PELMAR DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PELMAR DEVELOPMENT INC. (8)

Name
Role
Links
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  • Name BUFETE MF & CO. Resident Agent 9565
    Role: Resident Agent
    Links: 9565
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name ERIKA ITZEL GONZALEZ TUÑON DE DELAMOS Director / President 56
    Role: Director / President
    Links: 56
  • Name SONJA MICHELLE GIBBS ROSLER Director / Secretary 61
    Role: Director / Secretary
    Links: 61
  • Name IVETTE MARIE ROGERS WALKER Director / Treasurer 15
    Role: Director / Treasurer
    Links: 15
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN 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 PELMAR DEVELOPMENT INC. (1)

Act
Date
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  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 104772/2016 (0) 10/03/2016
    Date: 10/03/2016

Entries / Precedence PELMAR DEVELOPMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
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About PELMAR DEVELOPMENT INC.: Summary of PELMAR DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/03/2016. Estimated traffic: 85 total visits (peak 19). Position: #509,127 of 1,010,412. See representatives, branches, documents and filings.