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PENTACLE HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,804 total
Total views
104
Avg / month
9
Year peak
44
Current month +250.0 % vs Sep
7

Company information

Folio
155619719 Mercantil
Registration date
18/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PENTACLE HOLDING S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENTACLE HOLDING S.A. (10)

Name
Role
Links
View
  • Name ALEMÁN, CORDERO, GALINGO & LEE Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARÁ A LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name UNIVERSAL MANAGEMENT OVERSEAS INC. Director / President 670
    Role: Director / President
    Links: 670
  • Name WORLDWIDE SECRETARIAL SERVICES INC. Director / Secretary 652
    Role: Director / Secretary
    Links: 652
  • Name GLOBAL CORPORATE SERVICES INC. Director / Treasurer 672
    Role: Director / Treasurer
    Links: 672
  • Name FERNANDO ANTONIO GIL Subscriber 25779
    Role: Subscriber
    Links: 25779
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 1961
    Role: Subscriber
    Links: 1961
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name Fernando Antonio GIL Subscriber 2
    Role: Subscriber
    Links: 2
  • Name Luz Esperanza Rivera Chacon Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents PENTACLE HOLDING S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 553851/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 542009/2015 (0) 18/12/2015
    Date: 18/12/2015

Entries / Precedence PENTACLE HOLDING S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
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About PENTACLE HOLDING S.A.: Summary of PENTACLE HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/12/2015. Estimated traffic: 104 total visits (peak 44). Position: no ranking available. See representatives, branches, documents and filings.