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PILANES HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155731597-2-2022
Total views
19
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
155731597 Mercantil
Registration date
29/12/2022
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2023 (hace 2 años)
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Highlights PILANES HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155731597-2-2022

Executives PILANES HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 494
    Role: Resident Agent
    Links: 494
  • Name ILKA MARIA ORTEGA Subscriber 1332
    Role: Subscriber
    Links: 1332
  • Name ROSA ELVIRA ARNOLD GOMEZ Subscriber 451
    Role: Subscriber
    Links: 451
  • Name NIXON JOSUÉ VIVAS CAMACHO Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name VÍCTOR JULIO VILLAMIL CASTILLO Director / Vice President 10
    Role: Director / Vice President
    Links: 10
  • Name VÍCTOR JULIO VILLAMIL CASTILLO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name JUAN PABLO MOLANO SILVA Director / President 1
    Role: Director / President
    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 PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PILANES HOLDINGS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 83024/2023 (0) 02/03/2023
    Date: 02/03/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 525176/2022 (0) 29/12/2022
    Date: 29/12/2022

Entries / Precedence PILANES HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2022
    Year: 2022
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About PILANES HOLDINGS, S.A.: Summary of PILANES HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 29/12/2022. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.