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PICHOLINE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #463,3261,007,204 total
Total views
101
Avg / month
8
Year peak
15
Current month -64.3 % vs Sep
5

Company information

Folio
520011 Mercantil
Registration date
20/03/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PICHOLINE, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives PICHOLINE, S.A. (8)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name JOAQUIN ROCA TUDELA Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO MAUREL FOLCH Director 5
    Role: Director
    Links: 5
  • Name PATRICIA MAUREL FOLCH Director 25
    Role: Director
    Links: 25
  • Name JOAQUIN ROCA TUDELA President 4
    Role: President
    Links: 4
  • Name ALEJANDRO MAUREL FOLCH Treasurer 5
    Role: Treasurer
    Links: 5
  • Name PATRICIA MAUREL FOLCH Secretary 25
    Role: Secretary
    Links: 25
  • Name PALERMO PALERMO & ASOCIADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name JOAQUIN CIPRIANO ROCA TUDELA Y PATRICIA MAUREL FOLCH Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LOS REPRESENTANTES LEGAL DE LA SOCIEDAD DE FORMA INDISTINTA AL PRESIDENTE Y SECRETARIO DE LA SOCIEDAD O A QUIEN LA JUNTA DIRECITVA DESIGNE EN AUSENCIA DE ESTOS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PICHOLINE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 113169/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 113169/2018 (0) 20/03/2018
    Date: 20/03/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 99752/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence PICHOLINE, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About PICHOLINE, S.A.: Summary of PICHOLINE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/03/2006. Estimated traffic: 101 total visits (peak 15). Position: #463,326 of 1,007,204. See representatives, branches, documents and filings.