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PLATER HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #455,7701,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month +600.0 % vs Sep
7

Company information

Folio
780676 Mercantil
Registration date
14/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights PLATER HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLATER HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name JOSE MANUEL ARIAS FERNANDEZ Director / President 20
    Role: Director / President
    Links: 20
  • Name JUAN CARLOS PAIS FERNANDEZ Director / Secretary 33
    Role: Director / Secretary
    Links: 33
  • Name JUAN CARLOS PAIS FERNANDEZ Treasurer 33
    Role: Treasurer
    Links: 33
  • Name JOSE ANTONIO PAIS FERNANDEZ Director 18
    Role: Director
    Links: 18
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLATER HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 223063/2018 (0) 04/06/2018
    Date: 04/06/2018
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 134207/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 132313/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 523970/2016 (0) 02/12/2016
    Date: 02/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2016
    Date: 01/12/2016

Entries / Precedence PLATER HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PLATER HOLDINGS, S.A.: Summary of PLATER HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/09/2012. Estimated traffic: 47 total visits (peak 8). Position: #455,770 of 1,007,204. See representatives, branches, documents and filings.