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PEMBROKESHIRE CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
82
Avg / month
7
Year peak
19
Current month +100.0 % vs Sep
8

Company information

Folio
549191 Mercantil
Registration date
22/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PEMBROKESHIRE CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PEMBROKESHIRE CORP. (8)

Name
Role
Links
View
  • Name MIRIAN GONZALEZ DE MOJICA Subscriber 1517
    Role: Subscriber
    Links: 1517
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name EL DIRECTOR/PRESIDENTE, EL DIRECTOR/VICEPRESIDENTE Y TESORERO, EL DIRECTOR/SECRETARIO ACTUANDO EN CONJUNTAMENTE COMPREMENTERAN Y OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALQUIERA DE TALES DIRECTORES/DIGNATAR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name VAULTERRA NOMINEES LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name KATIA JANNETTE SMITH CHAVEZ Director / Secretary 1312
    Role: Director / Secretary
    Links: 1312
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDOS, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEMBROKESHIRE CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 514520/2017 (0) 12/12/2017
    Date: 12/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 477955/2017 (0) 15/11/2017
    Date: 15/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 13682/2017 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015

Entries / Precedence PEMBROKESHIRE CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PEMBROKESHIRE CORP.: Summary of PEMBROKESHIRE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/12/2006. Estimated traffic: 82 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.