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PEMBROKESHIRE HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #561,4571,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month -75.0 % vs Sep
2

Company information

Folio
719558 Mercantil
Registration date
26/11/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PEMBROKESHIRE HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEMBROKESHIRE HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name ANA LUISA DE AGUILAR DE REICHERT Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ANEL ANTONIO BERMUDEZ POWELL Subscriber 25
    Role: Subscriber
    Links: 25
  • Name DUDLEY & ASOCIADOS Resident Agent 1144
    Role: Resident Agent
    Links: 1144
  • Name RICHARD GEORGE DE WINTON WIGLEY Director / President 1
    Role: Director / President
    Links: 1
  • Name JAMES RICHARD DE WINTON WIGLEY Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name JAMES RICHARD DE WINTON WIGLEY Treasurer 60
    Role: Treasurer
    Links: 60
  • Name EILEEN ISAACS Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name 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 PARA TAL FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEMBROKESHIRE HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 555393/2015 (0) 07/01/2016
    Date: 07/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/12/2015
    Date: 31/12/2015

Entries / Precedence PEMBROKESHIRE HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PEMBROKESHIRE HOLDINGS, S.A.: Summary of PEMBROKESHIRE HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/2010. Estimated traffic: 35 total visits (peak 8). Position: #561,457 of 1,007,204. See representatives, branches, documents and filings.