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PETROMINERALES COLOMBIA CORP.

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION No ranking1,007,204 total
Total views
17
Avg / month
1
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
839614 Mercantil
Registration date
24/07/2014
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
31/08/2018 (hace 7 años)
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Highlights PETROMINERALES COLOMBIA CORP.

Currency
PAR VALUE SHARES
Share capital
-

Executives PETROMINERALES COLOMBIA CORP. (7)

Name
Role
Links
View
  • Name ISCA GRAJALES CASTILLO Subscriber 3319
    Role: Subscriber
    Links: 3319
  • Name DAVIS ARROCHA MEDINA Subscriber 1660
    Role: Subscriber
    Links: 1660
  • Name PETER VOLK Director 13
    Role: Director
    Links: 13
  • Name PETER VOLK Secretary 13
    Role: Secretary
    Links: 13
  • Name ANZOLA ROBLES & ASOCIADOS Resident Agent 3397
    Role: Resident Agent
    Links: 3397
  • Name CAMILO MC ALLISTER RENDON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEJANDRO PIÑEROS OSPINA Director / President 10
    Role: Director / President
    Links: 10
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PETROMINERALES COLOMBIA CORP. (13)

Act
Date
View
  • Act Electronic Entry Nº 12 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 467286/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 13 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 467286/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 11 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 360063/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 10 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 268795/2017 (0) 27/06/2017
    Date: 27/06/2017
  • Act Electronic Entry Nº 9 (CAPITAL STOCK MODIFICATION) Entry 224141/2017 (0) 30/05/2017
    Date: 30/05/2017
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 176741/2017 (0) 09/05/2017
    Date: 09/05/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 60502/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Prenda a favor de PETROMINERALES COLOMBIA CORP Electronic Entry Nº 5 (PRENDA GENERAL DE ACTIVOS) Entry 323476/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 6 (CANCELACIÓN DE ASIENTO) Entry 323476/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Prenda a favor de COMPUTERSHARE TRUST COMPANY OF CANADA Electronic Entry Nº 4 (PRENDA GENERAL DE ACTIVOS) Entry 323084/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Prenda a favor de PETROMINERALES COLOMBIA CORP Electronic Entry Nº 3 (PRENDA GENERAL DE ACTIVOS) Entry 323476/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 61351/2015 (0) 19/02/2015
    Date: 19/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PETROMINERALES COLOMBIA CORP. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prenda General de Activos, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Prenda General de Activos, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Prenda General de Activos, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PETROMINERALES COLOMBIA CORP.: Summary of PETROMINERALES COLOMBIA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/07/2014. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.