LIVE
New today 401
Updated 400
New executives 4,611
Reported capital $ 15,966,100

PUNTO COM S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,0471,006,803 total
Total views
123
Avg / month
10
Year peak
18
Current month -27.8 % vs Sep
13

Company information

Folio
387657 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights PUNTO COM S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PUNTO COM S.A. (8)

Name
Role
Links
View
  • Name EVELYN ESTHER ESPINOSA REID Subscriber 11
    Role: Subscriber
    Links: 11
  • Name MITZI YAZIBEL RODRIGUEZ Subscriber 166
    Role: Subscriber
    Links: 166
  • Name MITZI YASIBEL RODRIGUEZ Director 10
    Role: Director
    Links: 10
  • Name MARIA LUISA VARGAS DE ROBLES Director 96
    Role: Director
    Links: 96
  • Name MARIA LUISA VARGAS DE ROBLES Vice President 96
    Role: Vice President
    Links: 96
  • Name MITZI YAZIBEL RODRIGUEZ Secretary 166
    Role: Secretary
    Links: 166
  • Name DANA HURTADO FALCONETT Director / President 45
    Role: Director / President
    Links: 45
  • Name RAMON E. MARTINEZ DE LA GUARDIA Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name BEYRA MARMOLEJO COPETE Director / Treasurer 136
    Role: Director / Treasurer
    Links: 136
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA O LA PERSONA QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE POR MAYORIA ABSOLUTA DE LOS ACCIONISTAS CON DERCHO A VOTOS. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTO COM S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 44579/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 215986/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/05/2016
    Date: 10/05/2016

Entries / Precedence PUNTO COM S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About PUNTO COM S.A.: Summary of PUNTO COM S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 12/10/2000. Estimated traffic: 123 total visits (peak 18). Position: #24,047 of 1,006,803. See representatives, branches, documents and filings.