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POSAFAL INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
27
Avg / month
2
Year peak
5
Current month +200.0 % vs Nov
3

Company information

Folio
828133 Mercantil
Registration date
11/03/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights POSAFAL INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives POSAFAL INVEST CORP. (6)

Name
Role
Links
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  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10574
    Role: Subscriber
    Links: 10574
  • Name CARLOS ALBERTO WEAND ORTIZ Subscriber 3698
    Role: Subscriber
    Links: 3698
  • Name CAMBRA LA DUKE & CO Resident Agent 383
    Role: Resident Agent
    Links: 383
  • Name CARLOS ALBERTO WEAND ORTIZ Director / President 3698
    Role: Director / President
    Links: 3698
  • Name GRACIEILI MARIANA MORALES Director / Treasurer 978
    Role: Director / Treasurer
    Links: 978
  • Name CRISTINO GUEVARA SALAZAR Director / Secretary 2117
    Role: Director / Secretary
    Links: 2117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONI REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POSAFAL INVEST CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 361008/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 270280/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/06/2015
    Date: 17/06/2015

Entries / Precedence POSAFAL INVEST CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About POSAFAL INVEST CORP.: Summary of POSAFAL INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/03/2014. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.