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POYDRAS INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #500,1401,007,204 total
Total views
48
Avg / month
4
Year peak
11
Current month +150.0 % vs Sep
5

Company information

Folio
615476 Mercantil
Registration date
12/05/2008
Address
PROVINCE PANAMÁ, OBSERVACIONES ESTA SOCIEDAD NO CUENTA CON AGENTE RESIDENTE
Validity
PERPETUAL
Status
ACTIVE
Last update
30/09/2018 (hace 7 años)
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Highlights POYDRAS INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives POYDRAS INVESTMENTS, S.A. (8)

Name
Role
Links
View
  • Name JOSE RAFAEL REYES Subscriber 474
    Role: Subscriber
    Links: 474
  • Name GABRIEL HOLNESS Subscriber 186
    Role: Subscriber
    Links: 186
  • Name JAMES BERNARD SALTER Director 3
    Role: Director
    Links: 3
  • Name DEANE JAMES SALTER Director 2
    Role: Director
    Links: 2
  • Name PATRICIA ANN KEEVER Director 2
    Role: Director
    Links: 2
  • Name JAMES BERNARD SALTER President 3
    Role: President
    Links: 3
  • Name PATRICIA ANN KEEVER Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JAMES BERNARD SALTER Secretary 3
    Role: Secretary
    Links: 3
  • Name DEANE JAMES SALTER Vice President 2
    Role: Vice President
    Links: 2
  • Name STRATEGIC LEGAL CONSULTING Resident Agent 119
    Role: Resident Agent
    Links: 119
  • Name JOSE RAFAEL REYES CASTILLO Attorney-in-Fact 21
    Role: Attorney-in-Fact
    Links: 21
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POYDRAS INVESTMENTS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 221403/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 221403/2018 (0) 01/06/2018
    Date: 01/06/2018
  • Act Electronic Entry Nº 4 (LEVANTAMIENTO DE ANOTACIONES) Entry 108793/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 108793/2018 (0) 19/03/2018
    Date: 19/03/2018
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 406761/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/12/2016
    Date: 23/12/2016

Entries / Precedence POYDRAS INVESTMENTS, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Poder General o Especial de Sociedad, Rectification of General Particulars, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About POYDRAS INVESTMENTS, S.A.: Summary of POYDRAS INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/05/2008. Estimated traffic: 48 total visits (peak 11). Position: #500,140 of 1,007,204. See representatives, branches, documents and filings.