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PROPIEDADES LA PINTA, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #285,9881,011,615 total
Total views
86
Avg / month
7
Year peak
19
Current month -27.3 % vs Dec
8

Company information

Folio
710127 Mercantil
Registration date
19/08/2010
Validity
PERPETUAL
Status
MERGED
Last update
23/09/2023 (hace 2 años)
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Highlights PROPIEDADES LA PINTA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROPIEDADES LA PINTA, S.A. (11)

Name
Role
Links
View
  • Name ASTERIO CABALLERO IBARRA Subscriber 2203
    Role: Subscriber
    Links: 2203
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name JOSE GABRIEL COX DONOSO Director 13
    Role: Director
    Links: 13
  • Name HELMUT JULIUS KOHLER Director 4
    Role: Director
    Links: 4
  • Name PETER GREMLER ZEH Director 5
    Role: Director
    Links: 5
  • Name JOSE GABRIEL COX DONOSO President 13
    Role: President
    Links: 13
  • Name HELMUT JULIUS KOHLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PETER GREMLER ZEH Secretary 5
    Role: Secretary
    Links: 5
  • Name ALEXANDER KAUFMANN RITSCHKA Director 12
    Role: Director
    Links: 12
  • Name WALTER MICHAEL KAUFMANN Director 4
    Role: Director
    Links: 4
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Director 9
    Role: Director
    Links: 9
  • Name CHRISTOPH KAUFMANN Director 13
    Role: Director
    Links: 13
  • Name ALEXANDER KAUFMANN RITSCHKA Board Member 12
    Role: Board Member
    Links: 12
  • Name WALTER MICHAEL KAUFMANN Board Member 4
    Role: Board Member
    Links: 4
  • Name SEBASTIEN FRANCOIS EYZAGUIRRE Board Member 9
    Role: Board Member
    Links: 9
  • Name CHRISTOPH KAUFMANN Board Member 13
    Role: Board Member
    Links: 13
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROPIEDADES LA PINTA, S.A. (2)

Act
Date
View
  • Act Entry Id -7334004- (FUSIÓN) Entry 75756/2014 (0) 30/04/2014
    Date: 30/04/2014
  • Act Entry Id -6558655- (MASTER INFORMATION) Entry 144143/2010 (0) 19/08/2010
    Date: 19/08/2010

Entries / Precedence PROPIEDADES LA PINTA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONVENIO DE FUSION DE SOCIEDADES, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About PROPIEDADES LA PINTA, S.A.: Summary of PROPIEDADES LA PINTA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 19/08/2010. Estimated traffic: 86 total visits (peak 19). Position: #285,988 of 1,011,615. See representatives, branches, documents and filings.