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PENSA HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #625,4621,007,204 total
Total views
242
Avg / month
20
Year peak
36
Current month -7.7 % vs Sep
24

Company information

Folio
176287 Mercantil
Registration date
27/08/1986
Validity
PERPETUAL
Status
ACTIVE
Last update
18/09/2018 (hace 7 años)
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Highlights PENSA HOLDING COMPANY, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives PENSA HOLDING COMPANY, S.A. (14)

Name
Role
Links
View
  • Name LUIS DIAZ GONZALEZ President 65
    Role: President
    Links: 65
  • Name DOMINGO RODRIGUEZ VASQUEZ(I) Vice President 1
    Role: Vice President
    Links: 1
  • Name LUIS DIAZ GONZALEZ Director 65
    Role: Director
    Links: 65
  • Name CANDIDO VARELATABOADA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ISAURO GARCIA NOVOA Secretary 20
    Role: Secretary
    Links: 20
  • Name DOMINGO RODRIGUEZ VASQUEZ Director 32
    Role: Director
    Links: 32
  • Name LUIS DIAZ GONZALEZ Subscriber 65
    Role: Subscriber
    Links: 65
  • Name PABLO PORTABALES FERNANDEZ Subscriber 4
    Role: Subscriber
    Links: 4
  • Name AVELINO ESTEVEZ ESTEVEZ Subscriber 41
    Role: Subscriber
    Links: 41
  • Name LUIS GARCIA Subscriber 248
    Role: Subscriber
    Links: 248
  • Name LUIS GARCIA AMEIJEIRAS(II) Vice President 1
    Role: Vice President
    Links: 1
  • Name LUIS GARCIA AMEIJEIRAS Director 5
    Role: Director
    Links: 5
  • Name CANDIDO VARELATABOADA Director 2
    Role: Director
    Links: 2
  • Name ISAURO GARCIA NOVOA Director 20
    Role: Director
    Links: 20
  • Name FERNANDO MONTANER Director 12
    Role: Director
    Links: 12
  • Name FERNANDO MONTANER Deputy Treasurer 12
    Role: Deputy Treasurer
    Links: 12
  • Name AURELIO CARBALLEDA ALONSO Deputy Secretary 19
    Role: Deputy Secretary
    Links: 19
  • Name AURELIO CARBALLEDA ALONSO Director 19
    Role: Director
    Links: 19
  • Name ROSA Y ROSA. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE. CUANDO POR CUALQUIER MOTIVO NO PUDIERE ACTUAR EL MISMO, LA MISMA LA TENDRA EN SU ORDEN EL PRIMER VICEPRESIDENTE, EL SEGUNDO VICE PRESIDENTE, EL TESORERO, EL SECRETARIO Y A FALTA DE TODOS ELLOS EL DIREC TOR QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENSA HOLDING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/03/2015
    Date: 06/03/2015

Entries / Precedence PENSA HOLDING COMPANY, S.A. (10)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. MINUTE, Qualification Rights 273
    Year: 273
  • Procedure / Doc. MINUTE, Qualification Rights 252
    Year: 252
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About PENSA HOLDING COMPANY, S.A.: Summary of PENSA HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/1986. Estimated traffic: 242 total visits (peak 36). Position: #625,462 of 1,007,204. See representatives, branches, documents and filings.