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POLYNICE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +150.0 % vs Sep
5

Company information

Folio
152162 Mercantil
Registration date
12/06/1985
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights POLYNICE, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives POLYNICE, S.A. (8)

Name
Role
Links
View
  • Name FRANCISCO GONZALEZRUIZ ALVARADO Subscriber 771
    Role: Subscriber
    Links: 771
  • Name GABRIEL GONZALEZ RUIZ ALVARADO Subscriber 180
    Role: Subscriber
    Links: 180
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name OPALIA CAPITAL S.A. Director / President 329
    Role: Director / President
    Links: 329
  • Name ROSA ARNOLD G. Director / Secretary 1425
    Role: Director / Secretary
    Links: 1425
  • Name ILKA MARIA ORTEGA Director / Treasurer 1332
    Role: Director / Treasurer
    Links: 1332
  • Name LA SOCIEDAD QUEDARA COMPROMETIDA CON LA FIRMA INDIVIDUAL DE LA DIRECTORA/PRESIDENTA Y LA SECRETARIA Y TESORERA FIRMARAN CONJUNTAMENTE CON LA PRESIDENTA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POLYNICE, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 132310/2018 (0) 02/04/2018
    Date: 02/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 122503/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 272531/2015 (0) 29/06/2015
    Date: 29/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2015
    Date: 29/06/2015

Entries / Precedence POLYNICE, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About POLYNICE, S.A.: Summary of POLYNICE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/06/1985. Estimated traffic: 53 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.