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PENELO INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #228,9481,010,412 total
Total views
98
Avg / month
8
Year peak
20
Current month -42.9 % vs Nov
4

Company information

Folio
839163 Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights PENELO INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENELO INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15847
    Role: Subscriber
    Links: 15847
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1520
    Role: Subscriber
    Links: 1520
  • Name MARKUS M. HASLER President 218
    Role: President
    Links: 218
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name GRAHAM A.P. SMITH Secretary 157
    Role: Secretary
    Links: 157
  • Name CONSORTIUM PARTNERS LTD. Director 27
    Role: Director
    Links: 27
  • Name GRAHAM A.P. SMITH Treasurer 157
    Role: Treasurer
    Links: 157
  • Name MARKUS M. HASLER Director 218
    Role: Director
    Links: 218
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17872
    Role: Resident Agent
    Links: 17872
  • Name GRAHAM A.P. SMITH Director 157
    Role: Director
    Links: 157
*Links: number of companies where the executive appears with a role or relation.

Documents PENELO INVESTMENTS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 230577/2018 (0) 06/06/2018
    Date: 06/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/06/2018
    Date: 04/06/2018

Entries / Precedence PENELO INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights, Single Fee 2014
    Year: 2014
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About PENELO INVESTMENTS S.A.: Summary of PENELO INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/2014. Estimated traffic: 98 total visits (peak 20). Position: #228,948 of 1,010,412. See representatives, branches, documents and filings.