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PRETORIA HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #344,5841,007,204 total
Total views
45
Avg / month
4
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
569853 Mercantil
Registration date
31/05/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights PRETORIA HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRETORIA HOLDINGS S.A. (10)

Name
Role
Links
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  • Name HARMODIO HERRERA VILLARREAL Subscriber 2855
    Role: Subscriber
    Links: 2855
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name DAVID FERNANDO RODRÍGUEZ GONZÁLEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name JOSE RAFAEL RODRÍGUEZ GONZÁLEZ Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name CONSUELO MARGARITA RODRÍGUEZ GONZÁLEZ Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name IRMA YOLANDA GONZÁLEZ MEDRANO Board Member 1
    Role: Board Member
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI- DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name DAVID FERNANDO RODRÍGUEZ GONZÁLEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JOSÉ RAFAEL RODRÍGUEZ GONZÁLEZ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRETORIA HOLDINGS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 335434/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/08/2015
    Date: 03/08/2015

Entries / Precedence PRETORIA HOLDINGS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PRETORIA HOLDINGS S.A.: Summary of PRETORIA HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 31/05/2007. Estimated traffic: 45 total visits (peak 6). Position: #344,584 of 1,007,204. See representatives, branches, documents and filings.