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POSTCARD HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
512916 Mercantil
Registration date
05/01/2006
Address
PROVINCE PANAMÁ, OBSERVACIONES SE ESTABLECE REQUISITO NECESARIO PARA LA CELEBRACION DE FUTURAS ASAMBLEAS GENERALES DE ACCIONISTAS DE LA SOCIEDAD POSTCARD HOLDINGS, S.A., QUE LAS ACTAS DEBERAN SER FIRMADAS POR LO MENOS POR UN DIGNATARIO TITULAR (PRESIDENTE O SECRETARIO), QUEDANDO ELIMINADA DE ESTA MANERA ABSOLUTA, LA POSIBILIDAD DE CELEBRACION DE ASAMBLEAS GENERALES DE ACCIONISTAS DE LA SOCIEDAD POSTCARD HOLDINGS, S.A., POR MAS DE UN DIGNATARIO AD-HOC.
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights POSTCARD HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POSTCARD HOLDINGS, S.A. (7)

Name
Role
Links
View
  • Name HAYSKEL PEREZ LLERENA Subscriber 110
    Role: Subscriber
    Links: 110
  • Name VICTORINO REYES JARAMILLO Subscriber 105
    Role: Subscriber
    Links: 105
  • Name VARELA CARDENAL & ASOCIADOS Resident Agent 516
    Role: Resident Agent
    Links: 516
  • Name RICHARD THOMAS KILBORN PEZET Director / President 6
    Role: Director / President
    Links: 6
  • Name HAYSKEL PEREZ LLERNA Director / Secretary 11
    Role: Director / Secretary
    Links: 11
  • Name DAMARIS DELGADO DE TORRES Director / Treasurer 64
    Role: Director / Treasurer
    Links: 64
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POSTCARD HOLDINGS, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 49820/2017 (0) 08/02/2017
    Date: 08/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 235316/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 3 (RESTRICCIONES) Entry 235316/2015 (0) 08/06/2015
    Date: 08/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/06/2015
    Date: 08/06/2015

Entries / Precedence POSTCARD HOLDINGS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About POSTCARD HOLDINGS, S.A.: Summary of POSTCARD HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/01/2006. Estimated traffic: 37 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.