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PUNTA AGUILA 41, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #91,2591,007,204 total
Total views
98
Avg / month
8
Year peak
13
Current month -22.2 % vs Sep
7

Company information

Folio
155611971 Mercantil
Registration date
07/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PUNTA AGUILA 41, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNTA AGUILA 41, S.A. (10)

Name
Role
Links
View
  • Name ISABEL CRISTINA LOPEZ SERRANO Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ELIZABETH LAUREN HEURTEMATTE KOCHMAN Subscriber 117
    Role: Subscriber
    Links: 117
  • Name GIORGIO GIUSEPPE GHERARDI Director 4
    Role: Director
    Links: 4
  • Name ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT Director 3
    Role: Director
    Links: 3
  • Name ELEONORA EUGENIA ELISABETTA GHERARDI Director 3
    Role: Director
    Links: 3
  • Name CRISTINA BARCELLOS CORREA Director 1
    Role: Director
    Links: 1
  • Name LA SOCIEDAD OTORGA UN PODER GENERAL ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT Secretary 1
    Role: Secretary
    Links: 1
  • Name GIORGIO GIUSEPPE GHERARDI President 4
    Role: President
    Links: 4
  • Name ELEONORA EUGENIA ELISABETTA GHERARDI Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LÓPEZ VILLANUEVA & HEURTEMATTE (LOVILL) Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA AGUILA 41, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 390853/2015 (0) 07/09/2015
    Date: 07/09/2015

Entries / Precedence PUNTA AGUILA 41, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About PUNTA AGUILA 41, S.A.: Summary of PUNTA AGUILA 41, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 07/09/2015. Estimated traffic: 98 total visits (peak 13). Position: #91,259 of 1,007,204. See representatives, branches, documents and filings.