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PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #567,6741,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
1

Company information

Folio
155619448 Mercantil
Registration date
15/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION. (10)

Name
Role
Links
View
  • Name TOMAS GABRIEL DOMINGUEZ Subscriber 61
    Role: Subscriber
    Links: 61
  • Name JUAN GABRIEL ALFARO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name EMILIO ALEJANDRO EVA AREVALO Director / President 1
    Role: Director / President
    Links: 1
  • Name EDGAR HUMBERTO SANDOVAL RIVERA Director / Member 1
    Role: Director / Member
    Links: 1
  • Name JANE MARIE BARDI APARICIO Director / Member 1
    Role: Director / Member
    Links: 1
  • Name FABREGA, MOLINO & MOLINO Resident Agent 11
    Role: Resident Agent
    Links: 11
  • Name FREDDY AUGUSTO BRESSANI PORTA Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIO RAFAEL FLORES ANDRADE Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name MARIO RAFAEL FLORES ANDRADE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name EMILIO ALEJANDRO EVA AREVALO Y MARIO RAFAEL FLORES ANDRADE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD EN SUS AUSENCIAS EL SECRETARIO EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 179644/2016 (0) 27/04/2016
    Date: 27/04/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 125284/2016 (0) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 91688/2016 (0) 03/03/2016
    Date: 03/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 536578/2015 (0) 15/12/2015
    Date: 15/12/2015

Entries / Precedence PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • 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 PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION.: Summary of PLENUM, LOGISTICS AND WHOLESALE WORLDWIDE CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 15/12/2015. Estimated traffic: 20 total visits (peak 4). Position: #567,674 of 1,007,204. See representatives, branches, documents and filings.