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PUNTAGUILA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,5021,007,204 total
Total views
116
Avg / month
10
Year peak
22
Current month -44.4 % vs Sep
5

Company information

Folio
155612466 Mercantil
Registration date
10/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights PUNTAGUILA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNTAGUILA S.A. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name GIORGIO GIUSEPPE GHERARDI Director / President 1
    Role: Director / President
    Links: 1
  • Name ELEONORA EUGENIA ELISABETTA GHERARDI Director / Treasurer 3
    Role: Director / Treasurer
    Links: 3
  • Name ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTAGUILA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 146643/2018 (0) 12/04/2018
    Date: 12/04/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 402464/2015 (0) 15/09/2015
    Date: 15/09/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 397366/2015 (0) 10/09/2015
    Date: 10/09/2015

Entries / Precedence PUNTAGUILA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
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About PUNTAGUILA S.A.: Summary of PUNTAGUILA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 10/09/2015. Estimated traffic: 116 total visits (peak 22). Position: #173,502 of 1,007,204. See representatives, branches, documents and filings.