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PERLEO HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
Total views
62
Avg / month
5
Year peak
12
Current month -41.7 % vs Sep
7

Company information

Folio
254211 Mercantil
Registration date
10/12/1991
Validity
PERPETUAL
Status
MERGED
Last update
02/09/2018 (hace 7 años)
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Highlights PERLEO HOLDING, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PERLEO HOLDING, S.A. (7)

Name
Role
Links
View
  • Name LEON ATTIA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name PERLA CATTAN DE ATTIA Subscriber 32
    Role: Subscriber
    Links: 32
  • Name VICTOR HOMSANY BTESH Director / President 36
    Role: Director / President
    Links: 36
  • Name VICTOR HOMSANY BTESH Treasurer 36
    Role: Treasurer
    Links: 36
  • Name JAIRO MORALES OLIVARES Resident Agent 550
    Role: Resident Agent
    Links: 550
  • Name MICHAEL HOMSANY BTESH Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name ALEXANDER HOMSANY Director 37
    Role: Director
    Links: 37
  • Name EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO, Y EN AUSENCIAS DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERLEO HOLDING, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44037/2018 (0) 31/01/2018
    Date: 31/01/2018
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 261758/2016 (0) 13/06/2016
    Date: 13/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 5978/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Entries / Precedence PERLEO HOLDING, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About PERLEO HOLDING, S.A.: Summary of PERLEO HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 10/12/1991. Estimated traffic: 62 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.