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Reported capital $ 42,225,269

PORTOFINO INVESTMENTS HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #807,4951,014,021 total
Total views
38
Avg / month
3
Year peak
6
Current month -33.3 % vs Feb
4

Company information

Folio
155641206 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)

Highlights PORTOFINO INVESTMENTS HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PORTOFINO INVESTMENTS HOLDINGS S.A. (8)

Name
Role
Links
View
  • Name LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA MEDIANTE LA FIRMA DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name FABREGA MOLINO & MULINO Resident Agent 715
    Role: Resident Agent
    Links: 715
  • Name HECTOR MARIO EDUARDO MONTANO MELVILLE Director / President 10
    Role: Director / President
    Links: 10
  • Name MARIA ELIZABETH MELVILLE NOVELLA DE MONTANO Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name MARIA REGINA MONTANO MELVILLE Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name JUAN ANTONIO MONTANO MELVILLE Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name NO CONSTA Subscriber 13920
    Role: Subscriber
    Links: 13920
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PORTOFINO INVESTMENTS HOLDINGS S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 531507/2016 (0) 07/12/2016
    Date: 07/12/2016

Entries / Precedence PORTOFINO INVESTMENTS HOLDINGS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About PORTOFINO INVESTMENTS HOLDINGS S.A.: Summary of PORTOFINO INVESTMENTS HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 07/12/2016. Estimated traffic: 38 total visits (peak 6). Position: #807,495 of 1,014,021. See representatives, branches, documents and filings.