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PERPETUAL GROUP S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,9581,007,204 total
Total views
46
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
714224 Mercantil
Registration date
01/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
06/07/2018 (hace 7 años)
Request update

Highlights PERPETUAL GROUP S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PERPETUAL GROUP S.A (8)

Name
Role
Links
View
  • Name WOLFHARD GRAETZ President 14
    Role: President
    Links: 14
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name MARTA DE SAAVEDRA Treasurer 33504
    Role: Treasurer
    Links: 33504
  • Name MARTA DE SAAVEDRA Director 33504
    Role: Director
    Links: 33504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name WOLFHARD GRAETZ Director 14
    Role: Director
    Links: 14
  • Name FASIGA GMBH Director 9
    Role: Director
    Links: 9
  • Name MICHAEL HAMM Director 171
    Role: Director
    Links: 171
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name MICHAEL HAMM Secretary 171
    Role: Secretary
    Links: 171
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, SECRETARIO O DEL DIRECTOR FASIGA GMBH, O POR LA FIRMA DE LA TESORERA CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERPETUAL GROUP S.A (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 386289/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 377747/2015 (0) 31/08/2015
    Date: 31/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 332/2015 (0) 08/01/2015
    Date: 08/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/01/2015
    Date: 06/01/2015

Entries / Precedence PERPETUAL GROUP S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PERPETUAL GROUP S.A: Summary of PERPETUAL GROUP S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/10/2010. Estimated traffic: 46 total visits (peak 10). Position: #348,958 of 1,007,204. See representatives, branches, documents and filings.