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PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #154,4401,010,412 total
Total views
82
Avg / month
7
Year peak
11
Current month +22.2 % vs Oct
11

Company information

Folio
748103 Mercantil
Registration date
27/09/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Notes
SE REVOCA PODER A ALEJANDRO INVERNON IGLESIAS SEGUN DOCUMENTO 28,702 DE 18 DE OCTUBRE DE 2013, DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA.

Executives PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A. (9)

Name
Role
Links
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  • Name ELOY BONILLA Subscriber 585
    Role: Subscriber
    Links: 585
  • Name ROLANDO BROOKS Subscriber 1162
    Role: Subscriber
    Links: 1162
  • Name SANTIAGO GILARRANZ Director 7
    Role: Director
    Links: 7
  • Name CARLOS RAMIRO VELADO Director 4
    Role: Director
    Links: 4
  • Name DAVID CABAL LORENZO Director 6
    Role: Director
    Links: 6
  • Name SANTIAGO GILARRANZ President 7
    Role: President
    Links: 7
  • Name DAVID CABAL LORENZO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name CARLOS RAMIRO VELADO Secretary 4
    Role: Secretary
    Links: 4
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1876
    Role: Resident Agent
    Links: 1876
  • Name SE REVOCA PODER A ALEJANDRO INVERNON IGLESIAS SEGUN DOCUMENTO 28,702 DE 18 DE OCTUBRE DE 2013, DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA. Director 1
    Role: Director
    Links: 1
  • Name SE LE OTORGA PODER ESPECIAL EN FORMA AMPLIA A FERNANDO DE SOLA SEGÚN DOCUMENTO 2218236 DESDE EL 31 DE JULIO DE 2012 DE LA SECCION DE MERCANTIL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 218736/2017 (0) 26/05/2017
    Date: 26/05/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 421565/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 237120/2016 (0) 31/05/2016
    Date: 31/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 216670/2015 (0) 30/06/2015
    Date: 30/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/01/2015
    Date: 26/01/2015

Entries / Precedence PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A.: Summary of PERTEO DESARROLLOS INTERNACIONALES PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/09/2011. Estimated traffic: 82 total visits (peak 11). Position: #154,440 of 1,010,412. See representatives, branches, documents and filings.