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PORTELLA COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #568,7111,010,412 total
Total views
63
Avg / month
5
Year peak
15
Current month +15.4 % vs Oct
15

Company information

Folio
155619064 Mercantil
Registration date
10/12/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights PORTELLA COMPANY S.A.

Currency
US DOLLAR
Share capital
20,000.00

Executives PORTELLA COMPANY S.A. (8)

Name
Role
Links
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  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE DE TAL MODO QUE LA LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name JAIME ANTONIO GRAELL Director / President 62
    Role: Director / President
    Links: 62
  • Name JAIME ANTONIO GRAELL Deputy Secretary 62
    Role: Deputy Secretary
    Links: 62
  • Name MODESTO HENRIQUEZ Director / Secretary 5102
    Role: Director / Secretary
    Links: 5102
  • Name MODESTO HENRIQUEZ Vice President 5102
    Role: Vice President
    Links: 5102
  • Name EFRAIN HENRIQUEZ Director / Treasurer 4206
    Role: Director / Treasurer
    Links: 4206
  • Name MORENO & ARJONA BUREAU Resident Agent 572
    Role: Resident Agent
    Links: 572
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PORTELLA COMPANY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 91667/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 398386/2016 (0) 06/09/2016
    Date: 06/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 529707/2015 (0) 10/12/2015
    Date: 10/12/2015

Entries / Precedence PORTELLA COMPANY S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About PORTELLA COMPANY S.A.: Summary of PORTELLA COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 10/12/2015. Estimated traffic: 63 total visits (peak 15). Position: #568,711 of 1,010,412. See representatives, branches, documents and filings.