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PLASTIGLAS HOLDING CO. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #118,7901,007,204 total
Total views
171
Avg / month
14
Year peak
31
Current month -35.7 % vs Sep
9

Company information

Folio
426907 Mercantil
Registration date
16/12/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights PLASTIGLAS HOLDING CO. INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLASTIGLAS HOLDING CO. INC. (9)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name JUAN GONZALEZ GOICOECHEA Director / President 2
    Role: Director / President
    Links: 2
  • Name JULIO EDUARDO POZO SANCHEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JOSE EFREN BEYA GONZALEZ Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name JOSE EFREN BEYA GONZALEZ, GIACOMO SISSA ZUBIATE Y JUAN GONZALEZ GOICOECHEA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JORGE LUIS PORTAL ARBOLEDA Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. Y A FALTA POR INCAPACIDAD DEL PRESIDENTE SERA DESEMPEÑADA POR EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLASTIGLAS HOLDING CO. INC. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 166466/2018 (0) 25/04/2018
    Date: 25/04/2018
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 11445/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 11445/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 11445/2018 (0) 18/01/2018
    Date: 18/01/2018
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 546238/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 313223/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/04/2015
    Date: 22/04/2015

Entries / Precedence PLASTIGLAS HOLDING CO. INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PLASTIGLAS HOLDING CO. INC.: Summary of PLASTIGLAS HOLDING CO. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/12/2002. Estimated traffic: 171 total visits (peak 31). Position: #118,790 of 1,007,204. See representatives, branches, documents and filings.