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POBLADORES HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #544,4341,007,204 total
Total views
77
Avg / month
6
Year peak
16
Current month -33.3 % vs Sep
6

Company information

Folio
786224 Mercantil
Registration date
09/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights POBLADORES HOLDINGS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives POBLADORES HOLDINGS, S.A. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name DIEGO ELETA QUELQUEJEU Director / President 4
    Role: Director / President
    Links: 4
  • Name ALBERTO VALLARINO CLEMENT Director / Secretary 205
    Role: Director / Secretary
    Links: 205
  • Name JORGE GALLO RESTREPO Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name DIEGO VALLARINO LEWIS Director 98
    Role: Director
    Links: 98
  • Name DIANIK PEREN GARCIA Director 4
    Role: Director
    Links: 4
  • Name DIEGO ELETA QUELQUEJEU Attorney-in-Fact 105
    Role: Attorney-in-Fact
    Links: 105
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POBLADORES HOLDINGS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 474032/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 474032/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474032/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 534762/2016 (0) 12/12/2016
    Date: 12/12/2016

Entries / Precedence POBLADORES HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
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About POBLADORES HOLDINGS, S.A.: Summary of POBLADORES HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 09/11/2012. Estimated traffic: 77 total visits (peak 16). Position: #544,434 of 1,007,204. See representatives, branches, documents and filings.