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PENBUR CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
107
Avg / month
9
Year peak
37
Current month -50.0 % vs Nov
3

Company information

Folio
788333 Mercantil
Registration date
03/12/2012
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONESPARA QUE LA JUNTA DIRECTIVA O DOS DE LOS DIRECTORES OTORGUEN PODERES CON FACULTADES DE DISPOSICION NECESITARAN SER PREVIAMENTE AUTORIZADOS POR RESOLUCION DE LOS TENEDORES DE LA MAYORIA DE LAS ACCIONES DE LA SOCIEDAD CON DERECHO A VOTO. LOS DIRECTORES NO SERAN RESPONSABLES POR NINGUN ACTO ILEGAL O INAPROPIADO DE LAS PERSONAS A LAS CUALES LE HAN OTORGADO PODER O DE TERCEROS AUTORIZADOS PARA REALIZAR OPERACIONES EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD.
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PENBUR CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENBUR CORPORATION (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 451
    Role: Director / President
    Links: 451
  • Name FELICIANO ORTIZ Director / Treasurer 2937
    Role: Director / Treasurer
    Links: 2937
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1916
    Role: Director / Secretary
    Links: 1916
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER 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 PENBUR CORPORATION (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 107213/2018 (0) 15/03/2018
    Date: 15/03/2018
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 239152/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 224643/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 216548/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 150468/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/04/2016
    Date: 07/04/2016

Entries / Precedence PENBUR CORPORATION (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About PENBUR CORPORATION: Summary of PENBUR CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/12/2012. Estimated traffic: 107 total visits (peak 37). Position: no ranking available. See representatives, branches, documents and filings.