LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

PERIDOT HOLDING COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #863,9651,011,615 total
Total views
28
Avg / month
2
Year peak
6
Current month -50.0 % vs Dec
1

Company information

Folio
800192 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)

Highlights PERIDOT HOLDING COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERIDOT HOLDING COMPANY S.A. (7)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5173
    Role: Subscriber
    Links: 5173
  • Name QUIJANO INCORPORATORS TWO INC. Subscriber 5054
    Role: Subscriber
    Links: 5054
  • Name CAROLINA ARBAJE BERGES Director 6
    Role: Director
    Links: 6
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name CAROLINA ARBAJE BERGES President 6
    Role: President
    Links: 6
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PERIDOT HOLDING COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/12/2015
    Date: 04/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 520644/2015 (0) 04/12/2015
    Date: 04/12/2015

Entries / Precedence PERIDOT HOLDING COMPANY S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
About PERIDOT HOLDING COMPANY S.A.: Summary of PERIDOT HOLDING COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/04/2013. Estimated traffic: 28 total visits (peak 6). Position: #863,965 of 1,011,615. See representatives, branches, documents and filings.