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PETRA PROPERTIES HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #384,3871,006,804 total
Total views
101
Avg / month
8
Year peak
37
Current month -100.0 % vs Sep
0

Company information

Folio
155659288 Mercantil
Registration date
20/12/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
05/09/2018 (hace 7 años)
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Highlights PETRA PROPERTIES HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PETRA PROPERTIES HOLDING S.A. (8)

Name
Role
Links
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  • Name ARÍSTIDES BARRÍA DE LEÓN Subscriber 46
    Role: Subscriber
    Links: 46
  • Name FIDEL ALEXIS BARRÍA DE LEÓN Subscriber 9
    Role: Subscriber
    Links: 9
  • Name JAMES M. TRIPP Director / President 1
    Role: Director / President
    Links: 1
  • Name CHARLOTTE MAE TRIPP Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name KORDELL JAMES HOLLINGSWORTH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DOS (2) DE LOS DIRECTORES O DE SUS APODERADOS CONSTITUYEN QUÓRUM EN RERUNIONES DE LA JUNTA DIRECTIVA. LOS DIRECTORES PODRÁN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SN NECESIDAD DE REUINIRSE FISICAMENTE,DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARÁ A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECIÓN TOMADA EN REUNIÓN DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARÍSTIDES BARRÍA DE LEÓN Resident Agent 46
    Role: Resident Agent
    Links: 46
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUAQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETRA PROPERTIES HOLDING S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 518267/2017 (0) 20/12/2017
    Date: 20/12/2017

Entries / Precedence PETRA PROPERTIES HOLDING S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About PETRA PROPERTIES HOLDING S.A.: Summary of PETRA PROPERTIES HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/12/2017. Estimated traffic: 101 total visits (peak 37). Position: #384,387 of 1,006,804. See representatives, branches, documents and filings.