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PRONOVA HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) MERGED #523,9561,007,204 total
Total views
70
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
6

Company information

Folio
500411 Mercantil
Registration date
02/08/2005
Validity
PERPETUAL
Status
MERGED
Last update
29/09/2018 (hace 7 años)
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Highlights PRONOVA HOLDINGS CORP.

Currency
US DOLLAR
Share capital
250,000,000.00

Executives PRONOVA HOLDINGS CORP. (20)

Name
Role
Links
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  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name NILO SANTOS Subscriber 5951
    Role: Subscriber
    Links: 5951
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Director 42
    Role: Director
    Links: 42
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director 55
    Role: Director
    Links: 55
  • Name MARIO EDUARDO MONTANO MELVILLE Director 11
    Role: Director
    Links: 11
  • Name EUGENE THOMAS DOUGHERTY NOVELLA President 42
    Role: President
    Links: 42
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Vice President 55
    Role: Vice President
    Links: 55
  • Name JUAN ESTUARDO MAEGLI NOVELLA Treasurer 51
    Role: Treasurer
    Links: 51
  • Name MARIO EDUARDO MONTANO MELVILLE Secretary 11
    Role: Secretary
    Links: 11
  • Name FRANCOIS ROBERT BERGER DORION (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA Director 17
    Role: Director
    Links: 17
  • Name RAUL ANDRES OLIVERO ARROYO (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name RODRIGO CORDON GANDARA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name JUAN ESTUARDO MAEGLI NOVELLA(I) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER(II) Board Member 1
    Role: Board Member
    Links: 1
  • Name FREDERICK CHARLES EDWIN MELVILLE NOVELLA (III) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Director 25
    Role: Director
    Links: 25
  • Name CARLOS ENRIQUE URRUELLA NOVELLA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ANDRES TORREBIARTE NOVELLA (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name STEPHANIE ANN MELVILLE MOLINA DE ARROYAVE (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EUGENE THOMAS DOUGHERTY NOVELLA Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL PRESIDENTE DE LA JUNTA DIRECTIVA TENDRA LA MAS AMPLIA REPRESENTACION DE LA SOCIEDAD EN JUCIO Y FUERA DEL MISMO Y EN TODO TIPO DE OPERACIONES GOZANDO DE TODAS AQUELLAS FACULTADES PARA LAS CUALES LA LEY REQUIERE CLAUSULA ESPECIAL, PUDIENDO CONFERIR REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PRONOVA HOLDINGS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 201196/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 46405/2015 (0) 05/02/2015
    Date: 05/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/02/2015
    Date: 04/02/2015

Entries / Precedence PRONOVA HOLDINGS CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. PODERES, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About PRONOVA HOLDINGS CORP.: Summary of PRONOVA HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 02/08/2005. Estimated traffic: 70 total visits (peak 16). Position: #523,956 of 1,007,204. See representatives, branches, documents and filings.