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PUBLIMEDIA HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #350,2101,007,204 total
Total views
127
Avg / month
11
Year peak
20
Current month -44.4 % vs Sep
5

Company information

Folio
819330 Mercantil
Registration date
21/11/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
Request update

Highlights PUBLIMEDIA HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
2,500.00

Executives PUBLIMEDIA HOLDINGS, S.A. (11)

Name
Role
Links
View
  • Name CARVAJAL INFORMACION S.A.S. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ANDRES POSADA SAN MIGUEL Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ANDRES PEREZ VELASCO Director 7
    Role: Director
    Links: 7
  • Name ANDRES PEREZ VELASCO Secretary 7
    Role: Secretary
    Links: 7
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name GABRIEL A. GONZALEZ RUIZ A. Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name ANDRÉS POSADA SANMIGUEL Director 2
    Role: Director
    Links: 2
  • Name ANDRÉS POSADA SANMIGUEL Vice President 2
    Role: Vice President
    Links: 2
  • Name JUAN JOSE SANTANA PEREZ Director / President 4
    Role: Director / President
    Links: 4
  • Name FERNANDO BENJAMIN NAPOLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name RENEE MONTENEGRO ORTIZ Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JUAN JOSE SANTANA PEREZ, ANDRES POSADA SANMIGUEL, ANDRES VELASCO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUBLIMEDIA HOLDINGS, S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 205585/2018 (0) 22/05/2018
    Date: 22/05/2018
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 474531/2017 (0) 14/11/2017
    Date: 14/11/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 358218/2016 (0) 10/08/2016
    Date: 10/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92012923/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 3 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 92012923/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence PUBLIMEDIA HOLDINGS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PUBLIMEDIA HOLDINGS, S.A.: Summary of PUBLIMEDIA HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 21/11/2013. Estimated traffic: 127 total visits (peak 20). Position: #350,210 of 1,007,204. See representatives, branches, documents and filings.