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PUTTENEY NOMINEES (PANAMA) CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
116
Avg / month
10
Year peak
30
Current month -37.5 % vs Sep
5

Company information

Folio
805961 Mercantil
Registration date
18/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights PUTTENEY NOMINEES (PANAMA) CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUTTENEY NOMINEES (PANAMA) CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name CHERRIE GRAHAM Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCO CAPPELLI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALDO GHISLETTA Director / President 1
    Role: Director / President
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PUTTENEY NOMINEES (PANAMA) CORP. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 464430/2016 (0) 19/10/2016
    Date: 19/10/2016
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 154013/2016 (0) 11/04/2016
    Date: 11/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 86912/2016 (0) 01/03/2016
    Date: 01/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92040380/2014 (0) 09/12/2014
    Date: 09/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/12/2014
    Date: 05/12/2014

Entries / Precedence PUTTENEY NOMINEES (PANAMA) CORP. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About PUTTENEY NOMINEES (PANAMA) CORP.: Summary of PUTTENEY NOMINEES (PANAMA) CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 18/06/2013. Estimated traffic: 116 total visits (peak 30). Position: no ranking available. See representatives, branches, documents and filings.