LIVE
New today 401
Updated 580
New executives 5,883
Reported capital $ 1,426,000
Sign up Log in

PERIDOT INVESTMENTS,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #336,6251,007,204 total
Total views
64
Avg / month
5
Year peak
10
Current month +16.7 % vs Sep
7

Company information

Folio
692227 Mercantil
Registration date
23/02/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
Request update

Highlights PERIDOT INVESTMENTS,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERIDOT INVESTMENTS,S.A. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name JORGE JAEN Treasurer 555
    Role: Treasurer
    Links: 555
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ROGELIO LESLIE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JORGE JAEN Director 555
    Role: Director
    Links: 555
  • Name ALBERTO LEVY Subscriber 13
    Role: Subscriber
    Links: 13
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name SINPERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name STEPHANIE MENA Secretary 779
    Role: Secretary
    Links: 779
*Links: number of companies where the executive appears with a role or relation.

Documents PERIDOT INVESTMENTS,S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PERIDOT INVESTMENTS,S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
Request deletion
About PERIDOT INVESTMENTS,S.A.: Summary of PERIDOT INVESTMENTS,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/02/2010. Estimated traffic: 64 total visits (peak 10). Position: #336,625 of 1,007,204. See representatives, branches, documents and filings.