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POLASEN INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #499,4911,006,803 total
Total views
35
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
779519 Mercantil
Registration date
05/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
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Highlights POLASEN INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POLASEN INVESTMENT S.A. (8)

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 ABDIEL ANDRADE Director / President 123
    Role: Director / President
    Links: 123
  • Name RICARDO TAPIA SAMANIEGO Director / Secretary 7
    Role: Director / Secretary
    Links: 7
  • Name JOSE MARTIN AGUIRRE HERNANDEZ Director / Treasurer 57
    Role: Director / Treasurer
    Links: 57
  • Name ARIEL FERNANDO QUIJANO MARTINEZ Resident Agent 364
    Role: Resident Agent
    Links: 364
  • Name GUILLERMO GUTIERREZ ALFONSO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLASEN INVESTMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 426367/2015 (0) 30/09/2015
    Date: 30/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/07/2015
    Date: 24/07/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 303543/2015 (0) 24/07/2015
    Date: 24/07/2015

Entries / Precedence POLASEN INVESTMENT S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About POLASEN INVESTMENT S.A.: Summary of POLASEN INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 05/09/2012. Estimated traffic: 35 total visits (peak 8). Position: #499,491 of 1,006,803. See representatives, branches, documents and filings.