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POMA GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,2711,007,204 total
Total views
73
Avg / month
6
Year peak
12
Current month +50.0 % vs Sep
12

Company information

Folio
155599732 Mercantil
Registration date
17/04/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights POMA GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POMA GROUP S.A. (8)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL S.A. Subscriber 163
    Role: Subscriber
    Links: 163
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name MARCELA ROJAS Resident Agent 57
    Role: Resident Agent
    Links: 57
  • Name LICIMACO HERRERA SOTO Director / President 10
    Role: Director / President
    Links: 10
  • Name CRISTINA VENUS SASSO DE HOOS Director / Vice President 2005
    Role: Director / Vice President
    Links: 2005
  • Name CRISTINA VENUS SASSO DE HOOS Treasurer 2005
    Role: Treasurer
    Links: 2005
  • Name BETTY GOMEZ DE CONTRERAS Director / Secretary 27
    Role: Director / Secretary
    Links: 27
  • Name MANUEL ELOY ESTEBAN KAKABADSE NAVARRO O ROSA MARIA DE FATIMA ESTUPIÑAN RIVADENEIRA APODERADOS A; GALO ERNESTO HIDALGO JARAMILLO O NELLY CECILIA ARAUJO DONOSO APODERADO B Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE AL SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POMA GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 292401/2015 (0) 08/07/2015
    Date: 08/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 156246/2015 (0) 17/04/2015
    Date: 17/04/2015

Entries / Precedence POMA GROUP S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
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About POMA GROUP S.A.: Summary of POMA GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/04/2015. Estimated traffic: 73 total visits (peak 12). Position: #350,271 of 1,007,204. See representatives, branches, documents and filings.