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PENTHOUSE 11 ANDROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #410,5521,006,803 total
Total views
47
Avg / month
4
Year peak
10
Current month +50.0 % vs Sep
3

Company information

Folio
596333 Mercantil
Registration date
20/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PENTHOUSE 11 ANDROS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENTHOUSE 11 ANDROS, S.A. (7)

Name
Role
Links
View
  • Name RITA RAQUEL MOLINA WONG Subscriber 10
    Role: Subscriber
    Links: 10
  • Name AARON MEDINA ALDERETE Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOHN GORDON BOCEK Director / President 1
    Role: Director / President
    Links: 1
  • Name LINDA MULLEN GOWING BOCEK Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANNAMARIA ELIZABETH PAGANO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name WILLIAMS & WILLIAMS Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENTHOUSE 11 ANDROS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 359485/2017 (0) 25/08/2017
    Date: 25/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/08/2017
    Date: 24/08/2017

Entries / Precedence PENTHOUSE 11 ANDROS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About PENTHOUSE 11 ANDROS, S.A.: Summary of PENTHOUSE 11 ANDROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/2007. Estimated traffic: 47 total visits (peak 10). Position: #410,552 of 1,006,803. See representatives, branches, documents and filings.