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PEREFILLES LTD., S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #398,5131,007,204 total
Total views
57
Avg / month
5
Year peak
10
Current month +20.0 % vs Sep
6

Company information

Folio
26053 Mercantil
Registration date
22/05/1978
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights PEREFILLES LTD., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEREFILLES LTD., S.A. (8)

Name
Role
Links
View
  • Name MANOGARAN THAMOTHIRAM President 8
    Role: President
    Links: 8
  • Name MINERVA MANAGEMENT SERVICES LIMITED Treasurer 5
    Role: Treasurer
    Links: 5
  • Name MINERVA SECRETARIES LIMITED Secretary 20
    Role: Secretary
    Links: 20
  • Name TILCIA RODRIGUEZ DE VERGARA Subscriber 752
    Role: Subscriber
    Links: 752
  • Name MAGDALENO DE LA GUERRERO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANOGARAN THAMOTHIRAM Director 8
    Role: Director
    Links: 8
  • Name MINERVA MANAGEMENT SERVICES LIMITED Director 5
    Role: Director
    Links: 5
  • Name BEN LOCKNAT DABY SEESARAM Director 5
    Role: Director
    Links: 5
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, DURANTE AUSENCIA DEL PRESIDENTE LO REEMPLAZARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEREFILLES LTD., S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 428533/2017 (0) 09/10/2017
    Date: 09/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/10/2017
    Date: 09/10/2017

Entries / Precedence PEREFILLES LTD., S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About PEREFILLES LTD., S.A.: Summary of PEREFILLES LTD., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 22/05/1978. Estimated traffic: 57 total visits (peak 10). Position: #398,513 of 1,007,204. See representatives, branches, documents and filings.