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PUNTA MALA ESTATES S.A.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#220,0881,014,823 total
Total views
117
Avg / month
10
Year peak
27
Current month+440.0 % vs Mar
27

What matters most in this file

Time on record
Registered 19 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#220,088 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
547087Mercantil
Registration date
05/12/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (7 years ago)
Request update

Highlights PUNTA MALA ESTATES S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives (8)

Name
Role
Links
View
  • Name RAMON ALBERTO PALACIOS TEJADA Subscriber182
    Role:Subscriber
    Links: 182
  • Name JOSE RAMON PALACIOS AIZPU Subscriber91
    Role:Subscriber
    Links: 91
  • Name HERMEL RODRIGUEZ AGUILAR Director59
    Role:Director
    Links: 59
  • Name RUFINO RODRIGUEZ AGUILAR Director3
    Role:Director
    Links: 3
  • Name HERMEL RODRIGUEZ CUAN Director22
    Role:Director
    Links: 22
  • Name HERMEL RODRIGUEZ AGUILAR President59
    Role:President
    Links: 59
  • Name HERMEL RODRIGUEZ CUAN Treasurer22
    Role:Treasurer
    Links: 22
  • Name GREGORY SCOTT GUSTAFSON Secretary1
    Role:Secretary
    Links: 1
  • Name HERMEL RODRIGUEZ CUAN Vice President22
    Role:Vice President
    Links: 22
  • Name EDITA RICARDINA BARRENO LOR Deputy Treasurer2
    Role:Deputy Treasurer
    Links: 2
  • Name EDITA RICARDINA BARRENO LOR Deputy Secretary2
    Role:Deputy Secretary
    Links: 2
  • Name HERMEL RODRIGUEZ AGUILAR Resident Agent59
    Role:Resident Agent
    Links: 59
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, LO SERA EL SECRETARIO;O EN AUSENCIA DE AMBOS, LO SERA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2007
    Year: 2007
Request deletion

What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.