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PINEWOOD ADVISORS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,7341,010,412 total
Total views
92
Avg / month
8
Year peak
13
Current month -23.1 % vs Nov
10

Company information

Folio
155608620 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights PINEWOOD ADVISORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PINEWOOD ADVISORS S.A. (4)

Name
Role
Links
View
  • Name CUALQUIERA DE LOS TRES DIRECTORES PODRÁ FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DEFECTO DE FIRMA INDIVIDUAL COMPROMETERÁ A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA MISMA. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name MARTHA SALAZAR Subscriber 1981
    Role: Subscriber
    Links: 1981
  • Name ILMA BELUCHE Subscriber 326
    Role: Subscriber
    Links: 326
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS ASUENCIAS DEL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PINEWOOD ADVISORS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 389658/2017 (0) 13/09/2017
    Date: 13/09/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 325033/2015 (0) 28/07/2015
    Date: 28/07/2015

Entries / Precedence PINEWOOD ADVISORS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About PINEWOOD ADVISORS S.A.: Summary of PINEWOOD ADVISORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 28/07/2015. Estimated traffic: 92 total visits (peak 13). Position: #455,734 of 1,010,412. See representatives, branches, documents and filings.