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POONA CAPITAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #404,9301,007,204 total
Total views
29
Avg / month
2
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
709082 Mercantil
Registration date
06/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights POONA CAPITAL INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives POONA CAPITAL INC. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17852
    Role: Resident Agent
    Links: 17852
  • Name JOSE CARLOS MARTINEZ CONTRO Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE CARLOS MARTINEZ CACERES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANA ISABEL MARTINEZ CACERES Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POONA CAPITAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 464186/2017 (0) 01/11/2017
    Date: 01/11/2017

Entries / Precedence POONA CAPITAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About POONA CAPITAL INC.: Summary of POONA CAPITAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 29 total visits (peak 6). Position: #404,930 of 1,007,204. See representatives, branches, documents and filings.