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PERLAMAR T-2 5B, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #196,2631,006,804 total
Total views
74
Avg / month
6
Year peak
13
Current month -85.7 % vs Sep
1

Company information

Folio
155621734 Mercantil
Registration date
20/01/2016
Validity
INDEFINITE
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PERLAMAR T-2 5B, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PERLAMAR T-2 5B, S.A. (8)

Name
Role
Links
View
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 27
    Role: Subscriber
    Links: 27
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber 549
    Role: Subscriber
    Links: 549
  • Name RICARDO ENRIQUE ICAZA HUERTAS Resident Agent 39
    Role: Resident Agent
    Links: 39
  • Name WILLIAM HERRON DE DIEGO Director / President 8
    Role: Director / President
    Links: 8
  • Name MARTA MENDEZ DE HERRON Director / Vice President 9
    Role: Director / Vice President
    Links: 9
  • Name ALVARO MENDEZ FABREGA Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name RICARDO ENRIQUE ICAZA HUERTAS Director / Treasurer 549
    Role: Director / Treasurer
    Links: 549
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL TESORERO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS DESIGNEN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLAMAR T-2 5B, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 549217/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 26616/2016 (0) 20/01/2016
    Date: 20/01/2016

Entries / Precedence PERLAMAR T-2 5B, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PERLAMAR T-2 5B, S.A.: Summary of PERLAMAR T-2 5B, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/01/2016. Estimated traffic: 74 total visits (peak 13). Position: #196,263 of 1,006,804. See representatives, branches, documents and filings.