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PENINSULAR ENTERPRISES INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #87,3821,007,204 total
Total views
124
Avg / month
10
Year peak
19
Current month +550.0 % vs Sep
13

Company information

Folio
325450 Mercantil
Registration date
17/01/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PENINSULAR ENTERPRISES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENINSULAR ENTERPRISES INC. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name FRANCISCO CARREIRA PITTI Subscriber 406
    Role: Subscriber
    Links: 406
  • Name KATHERINE LECHTIG VASERMAN DE OVADIA Director 6
    Role: Director
    Links: 6
  • Name JESSICA LECHTIG VASERMAN DE ATTIAS Director 4
    Role: Director
    Links: 4
  • Name KATHERINE LECHTIG VASERMAN DE OVADIA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name JESSICA LECHTIG VASERMAN DE ATTIAS Secretary 4
    Role: Secretary
    Links: 4
  • Name G & R ABOGADOS Resident Agent 264
    Role: Resident Agent
    Links: 264
  • Name JOEL LECHTIG VASERMAN Director / President 8
    Role: Director / President
    Links: 8
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULAR ENTERPRISES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 250111/2016 (0) 06/06/2016
    Date: 06/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/06/2016
    Date: 06/06/2016

Entries / Precedence PENINSULAR ENTERPRISES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About PENINSULAR ENTERPRISES INC.: Summary of PENINSULAR ENTERPRISES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/01/1997. Estimated traffic: 124 total visits (peak 19). Position: #87,382 of 1,007,204. See representatives, branches, documents and filings.