LIVE
New today 401
Updated 1
New executives 642
Reported capital $ 15,965,100

PORTOFINO ASSOCIATES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #82,6341,006,804 total
Total views
105
Avg / month
9
Year peak
16
Current month +33.3 % vs Sep
8

Company information

Folio
319649 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)

Highlights PORTOFINO ASSOCIATES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PORTOFINO ASSOCIATES, S.A. (28)

Name
Role
Links
View
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JUAN MASHBURN Director 2894
    Role: Director
    Links: 2894
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name ABDIEL NUÑEZ Director 4901
    Role: Director
    Links: 4901
  • Name JUAN MASHBURN President 2894
    Role: President
    Links: 2894
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Vice President 5869
    Role: Vice President
    Links: 5869
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Treasurer 5869
    Role: Deputy Treasurer
    Links: 5869
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name JUAN MASHBURN Deputy Secretary 2894
    Role: Deputy Secretary
    Links: 2894
  • Name CORNELIO MCKAY Vice President 7178
    Role: Vice President
    Links: 7178
  • Name KATIA SOLANO Vice President 11794
    Role: Vice President
    Links: 11794
  • Name ABDIEL NUÑEZ Vice President 4901
    Role: Vice President
    Links: 4901
  • Name CORNELIO MCKAY Deputy Treasurer 7178
    Role: Deputy Treasurer
    Links: 7178
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Deputy Secretary 5869
    Role: Deputy Secretary
    Links: 5869
  • Name CORNELIO MCKAY Deputy Secretary 7178
    Role: Deputy Secretary
    Links: 7178
  • Name KATIA SOLANO Deputy Secretary 11794
    Role: Deputy Secretary
    Links: 11794
  • Name ABDIEL NUÑEZ Deputy Secretary 4901
    Role: Deputy Secretary
    Links: 4901
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESI DENTE 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 PORTOFINO ASSOCIATES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PORTOFINO ASSOCIATES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
About PORTOFINO ASSOCIATES, S.A.: Summary of PORTOFINO ASSOCIATES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/08/1996. Estimated traffic: 105 total visits (peak 16). Position: #82,634 of 1,006,804. See representatives, branches, documents and filings.