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PERUTIL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #210,2351,007,204 total
Total views
170
Avg / month
14
Year peak
24
Current month -37.5 % vs Sep
15

Company information

Folio
14785 Mercantil
Registration date
27/11/1959
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights PERUTIL, S.A.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives PERUTIL, S.A. (7)

Name
Role
Links
View
  • Name ROBERTO R. ALEMAN Subscriber 443
    Role: Subscriber
    Links: 443
  • Name ICAZA, GONZALEZ - RUIZ & ALEMAN Resident Agent 376
    Role: Resident Agent
    Links: 376
  • Name FRANCISCO GONZALEZ - RUIZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ERIK R. HARTMANN Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name HANSRUDOLF SCHMID Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name GUILLERMO O. CHAPMAN JR. Director / President 250
    Role: Director / President
    Links: 250
  • Name EDUARDO A. DIAZ S. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PERUTIL, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 226487/2018 (0) 13/06/2018
    Date: 13/06/2018
  • Act Electronic Entry Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 223060/2018 (0) 12/06/2018
    Date: 12/06/2018
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 298176/2017 (0) 01/08/2017
    Date: 01/08/2017
  • Act Electronic Entry Nº 7 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 296723/2017 (0) 21/07/2017
    Date: 21/07/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 355767/2016 (0) 18/08/2016
    Date: 18/08/2016
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 296117/2016 (0) 08/08/2016
    Date: 08/08/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 391870/2015 (0) 09/09/2015
    Date: 09/09/2015
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215235/2015 (0) 27/05/2015
    Date: 27/05/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207996/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/05/2015
    Date: 07/05/2015

Entries / Precedence PERUTIL, S.A. (15)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTES, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. CERTF. DE ENMIENDA, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About PERUTIL, S.A.: Summary of PERUTIL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/1959. Estimated traffic: 170 total visits (peak 24). Position: #210,235 of 1,007,204. See representatives, branches, documents and filings.