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PITZGAUER HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #126,0191,007,204 total
Total views
131
Avg / month
11
Year peak
27
Current month -21.4 % vs Sep
11

Company information

Folio
155614794 Mercantil
Registration date
12/10/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PITZGAUER HOLDING S.A.

Currency
US DOLLAR
Share capital
40,000.00

Executives PITZGAUER HOLDING S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO MATEUS MEDINA Director / President 5
    Role: Director / President
    Links: 5
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS DIRECTORES/ DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 1779
    Role: Subscriber
    Links: 1779
  • Name JEANETTE MÜNGER BÄNZIGER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name BETSAIDA CERRUD Director / Treasurer 1881
    Role: Director / Treasurer
    Links: 1881
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 253
    Role: Resident Agent
    Links: 253
*Links: number of companies where the executive appears with a role or relation.

Documents PITZGAUER HOLDING S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 304074/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 304074/2018 (0) 26/07/2018
    Date: 26/07/2018
  • Act Electronic Entry Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 410598/2016 (0) 13/09/2016
    Date: 13/09/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 486358/2015 (0) 16/11/2015
    Date: 16/11/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 444519/2015 (0) 12/10/2015
    Date: 12/10/2015

Entries / Precedence PITZGAUER HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • 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 2015
    Year: 2015
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About PITZGAUER HOLDING S.A.: Summary of PITZGAUER HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 12/10/2015. Estimated traffic: 131 total visits (peak 27). Position: #126,019 of 1,007,204. See representatives, branches, documents and filings.