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PUMA ENERGY BITUMEN SUPPLY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #516,1271,007,204 total
Total views
62
Avg / month
5
Year peak
16
Current month -60.0 % vs Sep
4

Company information

Folio
806774 Mercantil
Registration date
26/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
16/01/2021 (hace 4 años)
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Highlights PUMA ENERGY BITUMEN SUPPLY S.A.

Currency
US DOLLAR
Share capital
30,001,000.00

Executives PUMA ENERGY BITUMEN SUPPLY S.A. (7)

Name
Role
Links
View
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name JONATHAN PEGLER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ENRICO FERRARI Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name JONATHAN PEGLER Director 3
    Role: Director
    Links: 3
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1495
    Role: Subscriber
    Links: 1495
  • Name RODRIGO ZAVALA President 6
    Role: President
    Links: 6
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name RODRIGO ZAVALA Director 6
    Role: Director
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Documents PUMA ENERGY BITUMEN SUPPLY S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 321892/2017 (0) 31/07/2017
    Date: 31/07/2017
  • Act Electronic Entry Nº 7 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 80466/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 19562/2017 (0) 20/01/2017
    Date: 20/01/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 334342/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 155308/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 367550/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 135234/2015 (0) 07/04/2015
    Date: 07/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2015
    Date: 30/03/2015

Entries / Precedence PUMA ENERGY BITUMEN SUPPLY S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About PUMA ENERGY BITUMEN SUPPLY S.A.: Summary of PUMA ENERGY BITUMEN SUPPLY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/06/2013. Estimated traffic: 62 total visits (peak 16). Position: #516,127 of 1,007,204. See representatives, branches, documents and filings.