LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

PENINSULA HOLDINGS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,8091,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month -40.0 % vs Sep
3

Company information

Folio
151199 Mercantil
Registration date
22/05/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PENINSULA HOLDINGS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENINSULA HOLDINGS, INC. (19)

Name
Role
Links
View
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name ELISA GNAZZO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name HARALAMBOS TZANETATOS Director 558
    Role: Director
    Links: 558
  • Name JANETTE POLL Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PASCUAL Director 55
    Role: Director
    Links: 55
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name JUAN CARLOS HEILBRON Director 61
    Role: Director
    Links: 61
  • Name AGUSTIN DE LA GUARDIA Director 31
    Role: Director
    Links: 31
  • Name ALBERTO CECILIO MOTTA PAGE Director / Treasurer 125
    Role: Director / Treasurer
    Links: 125
  • Name CARLOS ALBERTO MOTTA FIDANQUE Alternate Director 189
    Role: Alternate Director
    Links: 189
  • Name IRMA MARTINELLI Director 12
    Role: Director
    Links: 12
  • Name MARIA ANTONIA HEILBRON DE CARDOZE Alternate Director 45
    Role: Alternate Director
    Links: 45
  • Name STANLEY ALBERTO MOTTA CUNNINGHAM Director / President 7
    Role: Director / President
    Links: 7
  • Name MIGUEL HERAS CASTRO Director / Vice President 226
    Role: Director / Vice President
    Links: 226
  • Name MIGUEL HERAS CASTRO Secretary 226
    Role: Secretary
    Links: 226
  • Name ALBERTO MOTTA CUNNINGHAM Director 56
    Role: Director
    Links: 56
  • Name STANLEY MOTTA CUNNINGHAM REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JAIME ALBERTO ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name HARALAMBOS TZANETOTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA HOLDINGS, INC. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (CAPITAL STOCK MODIFICATION) Entry 315713/2018 (0) 07/08/2018
    Date: 07/08/2018
  • Act Electronic Entry Nº 7 (CAPITAL STOCK MODIFICATION) Entry 442790/2017 (0) 18/10/2017
    Date: 18/10/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 356008/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 341598/2017 (0) 22/08/2017
    Date: 22/08/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 408090/2016 (0) 19/09/2016
    Date: 19/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 411424/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 431534/2015 (0) 02/10/2015
    Date: 02/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/10/2014
    Date: 27/10/2014

Entries / Precedence PENINSULA HOLDINGS, INC. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion
About PENINSULA HOLDINGS, INC.: Summary of PENINSULA HOLDINGS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/1985. Estimated traffic: 35 total visits (peak 5). Position: #404,809 of 1,007,204. See representatives, branches, documents and filings.