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PENESTER MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #248,1421,007,204 total
Total views
106
Avg / month
9
Year peak
20
Current month -5.0 % vs Sep
19

Company information

Folio
790896 Mercantil
Registration date
03/01/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PENESTER MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENESTER MANAGEMENT S.A. (16)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BERNARD BONVIN Director 34
    Role: Director
    Links: 34
  • Name GRAZIELLA LEONE DI FELICE Director 2
    Role: Director
    Links: 2
  • Name CUALQUIERA DE LOS DOS DIRECTORES/DIGNATARIOS ACTUANDO CONJUNTAMENTE COMPROMETERANY OBLIGARAN A LA SOCIEDAD MEDIANTE SUS FIRMAS Y CUALQUIER ACTO O DOCUMENTO EJECUTADO POR CUALQUIERA DE TALES DIRECTORES/DIGNATARIOS ACTUANDO EN LA FORMA ARRIBA DESCRITA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DAVID WELLS Director 2
    Role: Director
    Links: 2
  • Name FLORENCE TSETSIS Director 1
    Role: Director
    Links: 1
  • Name MARCO BERNI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name KIM MULLER Director / Subsecretario 1
    Role: Director / Subsecretario
    Links: 1
  • Name FELIPE GONZALEZ Director / Subsecretario 29
    Role: Director / Subsecretario
    Links: 29
  • Name SARAH WICKI Director / Subsecretario 5
    Role: Director / Subsecretario
    Links: 5
  • Name GEORGES DE PREUX Director / President 67
    Role: Director / President
    Links: 67
  • Name GLYN GRIFFITHS Director 1
    Role: Director
    Links: 1
  • Name MARCO BERNI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 2954
    Role: Resident Agent
    Links: 2954
  • Name MARTIN FLAMAND Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO 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 CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENESTER MANAGEMENT S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 37286/2018 (0) 26/01/2018
    Date: 26/01/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 360718/2017 (0) 24/08/2017
    Date: 24/08/2017
  • Act Electronic Entry Nº 8 (Resident Agent Resignation) Entry 285865/2017 (0) 07/07/2017
    Date: 07/07/2017
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 10344/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 564037/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 279295/2015 (0) 02/07/2015
    Date: 02/07/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 167900/2015 (0) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 103004/2015 (0) 16/03/2015
    Date: 16/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2015
    Date: 26/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 74929/2015 (0) 26/02/2015
    Date: 26/02/2015

Entries / Precedence PENESTER MANAGEMENT S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2013
    Year: 2013
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About PENESTER MANAGEMENT S.A.: Summary of PENESTER MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 03/01/2013. Estimated traffic: 106 total visits (peak 20). Position: #248,142 of 1,007,204. See representatives, branches, documents and filings.