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PEVELMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #89,4601,010,412 total
Total views
158
Avg / month
13
Year peak
23
Current month -45.0 % vs Nov
11

Company information

Folio
768519 Mercantil
Registration date
10/05/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights PEVELMA, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives PEVELMA, S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1244
    Role: Subscriber
    Links: 1244
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2274
    Role: Subscriber
    Links: 2274
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20594
    Role: Resident Agent
    Links: 20594
  • Name GERMAN MACHADO Director / President 1
    Role: Director / President
    Links: 1
  • Name DIEGO FLORIAN Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name JUAN MANUEL PULIDO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIERA OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEVELMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 252847/2018 (0) 21/06/2018
    Date: 21/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/10/2016
    Date: 12/10/2016

Entries / Precedence PEVELMA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About PEVELMA, S.A.: Summary of PEVELMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/05/2012. Estimated traffic: 158 total visits (peak 23). Position: #89,460 of 1,010,412. See representatives, branches, documents and filings.