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PRIMEMARKET HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #94,3101,007,204 total
Total views
185
Avg / month
15
Year peak
26
Current month -14.3 % vs Sep
12

Company information

Folio
634900 Mercantil
Registration date
29/09/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PRIMEMARKET HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PRIMEMARKET HOLDING S.A. (9)

Name
Role
Links
View
  • Name BRIGIDO NAVARRO Subscriber 6925
    Role: Subscriber
    Links: 6925
  • Name ALIDA ANGELINA VIVES Subscriber 2400
    Role: Subscriber
    Links: 2400
  • Name CARMEN RODRIGUEZ Director 4598
    Role: Director
    Links: 4598
  • Name ANGEL SANTOS RODRIGUEZ Director 5150
    Role: Director
    Links: 5150
  • Name DIOGENES MORAN Director 4938
    Role: Director
    Links: 4938
  • Name CARMEN RODRIGUEZ President 4598
    Role: President
    Links: 4598
  • Name DIOGENES MORAN Vice President 4938
    Role: Vice President
    Links: 4938
  • Name ANGEL SANTOS RODRIGUEZ Treasurer 5150
    Role: Treasurer
    Links: 5150
  • Name DIOGENES MORAN Secretary 4938
    Role: Secretary
    Links: 4938
  • Name VIVES Y ASOCIADOS Resident Agent 6206
    Role: Resident Agent
    Links: 6206
  • Name ROBERTO BARTUS, MARIA ISABEL POZO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO BARTUS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERÀ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRIMEMARKET HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 487690/2017 (0) 22/11/2017
    Date: 22/11/2017
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 319442/2016 (0) 18/07/2016
    Date: 18/07/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 293782/2015 (0) 09/07/2015
    Date: 09/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/07/2015
    Date: 08/07/2015

Entries / Precedence PRIMEMARKET HOLDING S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
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About PRIMEMARKET HOLDING S.A.: Summary of PRIMEMARKET HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 29/09/2008. Estimated traffic: 185 total visits (peak 26). Position: #94,310 of 1,007,204. See representatives, branches, documents and filings.