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POLENEZ INCORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #597,1851,007,204 total
Total views
44
Avg / month
4
Year peak
5
Current month +33.3 % vs Sep
4

Company information

Folio
634151 Mercantil
Registration date
24/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights POLENEZ INCORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POLENEZ INCORPORATION, S.A. (7)

Name
Role
Links
View
  • Name JAVIER ESPINOSA JIMENEZ Subscriber 353
    Role: Subscriber
    Links: 353
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name RICARDO VASQUEZ Director 5499
    Role: Director
    Links: 5499
  • Name YAHAIRA DE SEDAS Director 2870
    Role: Director
    Links: 2870
  • Name YAHAIRA DE SEDAS Treasurer 2870
    Role: Treasurer
    Links: 2870
  • Name RICARDO VASQUEZ Secretary 5499
    Role: Secretary
    Links: 5499
  • Name GERLI & CO. Resident Agent 2856
    Role: Resident Agent
    Links: 2856
  • Name DAVID MENOTTI Director / President 43
    Role: Director / President
    Links: 43
  • Name EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLENEZ INCORPORATION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 395364/2017 (0) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 535949/2015 (0) 15/12/2015
    Date: 15/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/12/2015
    Date: 15/12/2015

Entries / Precedence POLENEZ INCORPORATION, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About POLENEZ INCORPORATION, S.A.: Summary of POLENEZ INCORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2008. Estimated traffic: 44 total visits (peak 5). Position: #597,185 of 1,007,204. See representatives, branches, documents and filings.