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PENINSULA PORTFOLIO S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #480,4381,007,204 total
Total views
95
Avg / month
8
Year peak
12
Current month -18.2 % vs Sep
9

Company information

Folio
798734 Mercantil
Registration date
27/03/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights PENINSULA PORTFOLIO S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENINSULA PORTFOLIO S.A. (8)

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 BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name DIRECTOR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name BRUNO VITTORIO MAGNAGHI Director / President 1
    Role: Director / President
    Links: 1
  • Name PABLO RODRIGO MANRIQUE BERGARA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ADRIANA MANRIQUE BERGARA Director / Treasurer 1
    Role: Director / Treasurer
    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 PENINSULA PORTFOLIO S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 499835/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27882/2015 (0) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PENINSULA PORTFOLIO S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PENINSULA PORTFOLIO S.A.: Summary of PENINSULA PORTFOLIO S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/03/2013. Estimated traffic: 95 total visits (peak 12). Position: #480,438 of 1,007,204. See representatives, branches, documents and filings.