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PUNTO DE ACCESO HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #961,8491,011,214 total
RUC: 155691415-2-2020
Total views
20
Avg / month
2
Year peak
7
Current month -71.4 % vs Dec
2

Company information

Folio
155691415 Mercantil
Registration date
13/02/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2023 (hace 2 años)
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Highlights PUNTO DE ACCESO HOLDINGS CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155691415-2-2020

Executives PUNTO DE ACCESO HOLDINGS CORP. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3565
    Role: Subscriber
    Links: 3565
  • Name VICTOR GONZALO HERNANDEZ QUINTERO Subscriber 167
    Role: Subscriber
    Links: 167
  • Name FABREGA MOLINO Resident Agent 1843
    Role: Resident Agent
    Links: 1843
  • Name FERNANDO MARTIN ZAVALA LOMBARDI Director / President 3
    Role: Director / President
    Links: 3
  • Name CARLOS ALFREDO CASABONNE STOESSEL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAFAEL DASSO MONTERO Director / Treasurer 19
    Role: Director / Treasurer
    Links: 19
  • Name LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN AL REPRESENTACIÓN LEGAL 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 PUNTO DE ACCESO HOLDINGS CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 99181/2023 (0) 14/03/2023
    Date: 14/03/2023
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 157262/2022 (0) 26/04/2022
    Date: 26/04/2022
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 485622/2021 (0) 09/02/2022
    Date: 09/02/2022
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 311759/2020 (0) 04/12/2020
    Date: 04/12/2020
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 289076/2020 (0) 17/11/2020
    Date: 17/11/2020
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 60562/2020 (0) 13/02/2020
    Date: 13/02/2020

Entries / Precedence PUNTO DE ACCESO HOLDINGS CORP. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2020
    Year: 2020
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2020
    Year: 2020
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About PUNTO DE ACCESO HOLDINGS CORP.: Summary of PUNTO DE ACCESO HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/02/2020. Estimated traffic: 20 total visits (peak 7). Position: #961,849 of 1,011,214. See representatives, branches, documents and filings.