LIVE
New today 401
Updated 326
New executives 4,788
Reported capital $ 1,426,000
Sign up Log in

PINESA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #219,6451,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month +140.0 % vs Sep
12

Company information

Folio
52567 Mercantil
Registration date
24/07/1967
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights PINESA, S.A.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives PINESA, S.A. (10)

Name
Role
Links
View
  • Name MARKUS GIGER Director 113
    Role: Director
    Links: 113
  • Name LOUIS OEHRI President 207
    Role: President
    Links: 207
  • Name DOMINIK NÄFF Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MARKUS GIGER Secretary 113
    Role: Secretary
    Links: 113
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name LOUIS OEHRI Director 207
    Role: Director
    Links: 207
  • Name DOMINIK NÄFF Director 29
    Role: Director
    Links: 29
  • Name LA SOCIEDAD PINESA S.A. , OTORGA PODER ESPECIAL A FAVOR DE LOS SENORES NELSON PITTA, RONALDO PUPKIN PITTA Y MARKUS FURKIM NETTO, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD CONJUNTA Y SEPAREDAMENTE LA REPRESENTEN. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA UN PODER ESPECIAL A FAVOR DEL SEÑOR MARKUS GIGER, PARA QUE REPRESENTE A LA SOCIEDAD INDIVIDUALMENTE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA PODER A FAVOR DEL SENOR MARKUS GIGER PARA EN LA CIUDAD DE MONTEVIDEO, URUGUAY, TRATAR LOS NEGOCIOS DEL PODERDANTE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINESA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 431062/2015 (0) 01/10/2015
    Date: 01/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 28/09/2015
    Date: 28/09/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 421519/2015 (0) 28/09/2015
    Date: 28/09/2015

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

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About PINESA, S.A.: Summary of PINESA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/07/1967. Estimated traffic: 80 total visits (peak 12). Position: #219,645 of 1,007,204. See representatives, branches, documents and filings.