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PENIQUE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #3,3211,007,204 total
Total views
187
Avg / month
16
Year peak
29
Current month -35.7 % vs Sep
9

Company information

Folio
39643 Mercantil
Registration date
22/05/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PENIQUE, S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives PENIQUE, S.A. (7)

Name
Role
Links
View
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name THOMAS OBENDRAUF Director / President 1
    Role: Director / President
    Links: 1
  • Name VINZENZ INNERHOFER Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FLORIAN WIRTH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE SI LO HUBIERE, EL TESORERO O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENIQUE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 261583/2018 (0) 27/06/2018
    Date: 27/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/12/2016
    Date: 09/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 507338/2016 (0) 09/12/2016
    Date: 09/12/2016

Entries / Precedence PENIQUE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 198
    Year: 198
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About PENIQUE, S.A.: Summary of PENIQUE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 22/05/1979. Estimated traffic: 187 total visits (peak 29). Position: #3,321 of 1,007,204. See representatives, branches, documents and filings.