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PINE LAKE HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #315,8841,007,204 total
Total views
61
Avg / month
5
Year peak
18
Current month -33.3 % vs Sep
2

Company information

Folio
261779 Mercantil
Registration date
16/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights PINE LAKE HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PINE LAKE HOLDING CORP. (9)

Name
Role
Links
View
  • Name NARAINDAS HEMANDAS NANDWANI President 142
    Role: President
    Links: 142
  • Name CARLOS DE OBALDIA Subscriber 128
    Role: Subscriber
    Links: 128
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name NARAINDAS HEMANDAS NANDWANI Director 142
    Role: Director
    Links: 142
  • Name ASHOK NARAINDAS NANDWANI Director 136
    Role: Director
    Links: 136
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Secretary 82
    Role: Secretary
    Links: 82
  • Name ASHOK NARAINDAS NANDWANI Vice President 136
    Role: Vice President
    Links: 136
  • Name RAMESH CHATLANI CHATLANI Deputy Secretary 130
    Role: Deputy Secretary
    Links: 130
  • Name PURSHOTAMDAS RAMCHAND CHATLANI Director 82
    Role: Director
    Links: 82
  • Name RAMESH CHATLANI CHATLANI Director 130
    Role: Director
    Links: 130
  • Name RAMESH CHATLANI CHATLANI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RODRIGO MOLINA ORTEGA & ASOCIADOS Resident Agent 393
    Role: Resident Agent
    Links: 393
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINE LAKE HOLDING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 462043/2016 (0) 19/10/2016
    Date: 19/10/2016

Entries / Precedence PINE LAKE HOLDING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PINE LAKE HOLDING CORP.: Summary of PINE LAKE HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/1992. Estimated traffic: 61 total visits (peak 18). Position: #315,884 of 1,007,204. See representatives, branches, documents and filings.