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PILARINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #364,6841,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month -33.3 % vs Sep
2

Company information

Folio
155630066 Mercantil
Registration date
19/05/2016
Validity
PERPETUAL
Status
MERGED
Last update
03/09/2018 (hace 7 años)
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Highlights PILARINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
100.00

Executives PILARINA, S.A. (8)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name BOLIVAR VALLARINO Director / President 178
    Role: Director / President
    Links: 178
  • Name MELISSA VANSICE Director / Vice President 53
    Role: Director / Vice President
    Links: 53
  • Name NICOLAS VALLARINO Director / Treasurer 99
    Role: Director / Treasurer
    Links: 99
  • Name JUAN JOSE VANSICE Director / Secretary 63
    Role: Director / Secretary
    Links: 63
  • Name YANIS LARA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE EN AUSENCIA TEMPORALES O ABSOLUTAS LO SERA EL VICEPRESIDENTE O EL SECRETARIO O QUIEN DETERMINE LA JUNTA DE ACCIONISTA EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PILARINA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 563567/2016 (0) 30/12/2016
    Date: 30/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 545114/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 222752/2016 (0) 19/05/2016
    Date: 19/05/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PILARINA, S.A.: Summary of PILARINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 19/05/2016. Estimated traffic: 58 total visits (peak 8). Position: #364,684 of 1,007,204. See representatives, branches, documents and filings.