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PETRODORADO SOUTH AMERICA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #348,2481,007,204 total
Total views
70
Avg / month
6
Year peak
9
Current month +100.0 % vs Sep
8

Company information

Folio
332355 Mercantil
Registration date
02/07/1997
Address
PROVINCE PANAMÁ, OBSERVACIONES LA CORRECCION ES: ESCRITURA PUBLICA NO. 18752 DE 27 DE DICIEMBRE DE 2013, DE LA NOTARIA OCTAVA DEL CIRCUITO DE PANAMA, BAJO LA FICHA 332355 DOCUMENTO 2528500 DESDEL EL 7 DE ENERO DE 2014.
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights PETRODORADO SOUTH AMERICA S.A.

Currency
US DOLLAR
Share capital
30,000.00

Executives PETRODORADO SOUTH AMERICA S.A. (7)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name GILES CLARKE Director / President 1
    Role: Director / President
    Links: 1
  • Name JOHN WARDLE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NICK HARRISON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RUBIO, ALVAREZ, SOLIS & ABREGO Resident Agent 826
    Role: Resident Agent
    Links: 826
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER 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 PETRODORADO SOUTH AMERICA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 361571/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 4 (Resident Agent Resignation) Entry 184645/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 408419/2015 (0) 18/09/2015
    Date: 18/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 273657/2015 (0) 26/06/2015
    Date: 26/06/2015

Entries / Precedence PETRODORADO SOUTH AMERICA S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About PETRODORADO SOUTH AMERICA S.A.: Summary of PETRODORADO SOUTH AMERICA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/07/1997. Estimated traffic: 70 total visits (peak 9). Position: #348,248 of 1,007,204. See representatives, branches, documents and filings.