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PERALES INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #289,3781,007,204 total
Total views
100
Avg / month
8
Year peak
20
Current month +166.7 % vs Sep
8

Company information

Folio
400343 Mercantil
Registration date
23/05/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights PERALES INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERALES INVESTMENTS, S.A. (7)

Name
Role
Links
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  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name EMMA NUÑEZ Director 1200
    Role: Director
    Links: 1200
  • Name SANDRA VASQUEZ Director 1831
    Role: Director
    Links: 1831
  • Name ZULEIKA CASTILLO Director 357
    Role: Director
    Links: 357
  • Name EMMA NUÑEZ President 1200
    Role: President
    Links: 1200
  • Name SANDRA VASQUEZ Treasurer 1831
    Role: Treasurer
    Links: 1831
  • Name ZULEIKA CASTILLO Secretary 357
    Role: Secretary
    Links: 357
  • Name ALEMAN, HERRERA & ASOCIADOS. Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EL PRESIDENTE. EN SU AUSENCIA DE ESTE, EL SECRETARIO Y, EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERALES INVESTMENTS, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence PERALES INVESTMENTS, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. ENMIENDA, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About PERALES INVESTMENTS, S.A.: Summary of PERALES INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2001. Estimated traffic: 100 total visits (peak 20). Position: #289,378 of 1,007,204. See representatives, branches, documents and filings.