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PEMBROKE HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #223,6781,010,412 total
Total views
79
Avg / month
7
Year peak
16
Current month -25.0 % vs Nov
6

Company information

Folio
43252 Mercantil
Registration date
16/08/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights PEMBROKE HOLDINGS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEMBROKE HOLDINGS, INC. (8)

Name
Role
Links
View
  • Name CARLOS AROSEMENA ARIAS Subscriber 4919
    Role: Subscriber
    Links: 4919
  • Name JOSE ANGEL NORIEGA PEREZ Subscriber 4150
    Role: Subscriber
    Links: 4150
  • Name PATTON,MORENO & ASVAT 1 Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name GRAINNE MCGINLEY Director / President 4
    Role: Director / President
    Links: 4
  • Name JOSEPH NATHAN BETTS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name PETER CHARLES SCULL Director 25
    Role: Director
    Links: 25
  • Name VALLA SECRETARIES LIMITED Secretary 1
    Role: Secretary
    Links: 1
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEMBROKE HOLDINGS, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 224486/2017 (0) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204870/2017 (0) 24/05/2017
    Date: 24/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 220031/2013 (0) 19/08/2016
    Date: 19/08/2016

Entries / Precedence PEMBROKE HOLDINGS, INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Rectification of General Particulars, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PEMBROKE HOLDINGS, INC.: Summary of PEMBROKE HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/08/1979. Estimated traffic: 79 total visits (peak 16). Position: #223,678 of 1,010,412. See representatives, branches, documents and filings.