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PUERTO MADERO GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #494,0561,007,204 total
Total views
82
Avg / month
7
Year peak
21
Current month +50.0 % vs Sep
3

Company information

Folio
687512 Mercantil
Registration date
06/01/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights PUERTO MADERO GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUERTO MADERO GROUP S.A. (6)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name PAULA ISDRA Director / President 1
    Role: Director / President
    Links: 1
  • Name REGINA ISDRA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAURA ISDRA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MARIO TEJEIRA Resident Agent 2
    Role: Resident Agent
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTO MADERO GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 59566/2017 (0) 13/02/2017
    Date: 13/02/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 452687/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 559154/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/02/2015
    Date: 24/02/2015

Entries / Precedence PUERTO MADERO GROUP S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PUERTO MADERO GROUP S.A.: Summary of PUERTO MADERO GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/01/2010. Estimated traffic: 82 total visits (peak 21). Position: #494,056 of 1,007,204. See representatives, branches, documents and filings.