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PUNTA MALA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #413,7491,007,204 total
Total views
48
Avg / month
4
Year peak
11
Current month -71.4 % vs Sep
2

Company information

Folio
309824 Mercantil
Registration date
07/12/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights PUNTA MALA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PUNTA MALA, S.A. (7)

Name
Role
Links
View
  • Name RAFAEL VERGARA Secretary 35
    Role: Secretary
    Links: 35
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name EFRAIN HENRIQUEZ Subscriber 4184
    Role: Subscriber
    Links: 4184
  • Name RAFAEL VERGARA Director 35
    Role: Director
    Links: 35
  • Name EDWIN DOMINGUEZ. Director 2
    Role: Director
    Links: 2
  • Name FRANKLIN DOMINGUEZ Director 8
    Role: Director
    Links: 8
  • Name RAFAEL VERGARA President 35
    Role: President
    Links: 35
  • Name RAFAEL VERGARA Vice President 35
    Role: Vice President
    Links: 35
  • Name RAFAEL VERGARA Treasurer 35
    Role: Treasurer
    Links: 35
  • Name BUFETE BERROCAL Resident Agent 470
    Role: Resident Agent
    Links: 470
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA LA VICE-PRESIDENTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA MALA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2015
    Date: 18/08/2015

Entries / Precedence PUNTA MALA, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MEDIDA CONSERVATORIA 2014
    Year: 2014
  • Procedure / Doc. MEDIDA CONSERVATORIA 2014
    Year: 2014
  • Procedure / Doc. CORRECCION DE DEMANDA 2013
    Year: 2013
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About PUNTA MALA, S.A.: Summary of PUNTA MALA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/1995. Estimated traffic: 48 total visits (peak 11). Position: #413,749 of 1,007,204. See representatives, branches, documents and filings.