LIVE
New today 401
Updated 352
New executives 4,756
Reported capital $ 1,426,000

PENIEL HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
64
Avg / month
5
Year peak
9
Current month -11.1 % vs Sep
8

Company information

Folio
155655262 Mercantil
Registration date
Validity
INDEFINITE
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)

Highlights PENIEL HOLDINGS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PENIEL HOLDINGS, S.A (7)

Name
Role
Links
View
  • Name CINTHIA NOEMI TROTMAN GONZALEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name MONICA DEL CARMEN IGLESIAS PALACIOS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name YENIS DEL CARMEN SANCHEZ NARVAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name NATANAEL PINEDA RODRIGUEZ Subscriber 26
    Role: Subscriber
    Links: 26
  • Name JAIME LENIN GONZALEZ Subscriber 456
    Role: Subscriber
    Links: 456
  • Name LOW TAX LAWYERS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , SECRETARIO Y TESORERO O EN SUS AUSENCIAS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PENIEL HOLDINGS, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 393601/2017 (0) 15/09/2017
    Date: 15/09/2017

Entries / Precedence PENIEL HOLDINGS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
About PENIEL HOLDINGS, S.A: Summary of PENIEL HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/09/2017. Estimated traffic: 64 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.