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THE PEDASI RIVIERA. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #236,4241,007,204 total
Total views
69
Avg / month
6
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
588031 Mercantil
Registration date
19/10/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights THE PEDASI RIVIERA. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives THE PEDASI RIVIERA. S.A. (9)

Name
Role
Links
View
  • Name OLMEDO AGUSTIN APARICIO CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MELANIA CASTILLO VELASQUEZ Subscriber 6
    Role: Subscriber
    Links: 6
  • Name DAVID BESSEY Director 4
    Role: Director
    Links: 4
  • Name DOUGLAS FOWLER Director 4
    Role: Director
    Links: 4
  • Name ERWIN KRAUSE Director 4
    Role: Director
    Links: 4
  • Name DAVID BESSEY President 4
    Role: President
    Links: 4
  • Name ERWIN KRAUSE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DOUGLAS FOWLER Secretary 4
    Role: Secretary
    Links: 4
  • Name JUAN FRANCISCO PARDINI Deputy Secretary 2895
    Role: Deputy Secretary
    Links: 2895
  • Name JUAN FRANCISCO PARDINI Director 2895
    Role: Director
    Links: 2895
  • Name PARDINI & ASOCIADOS, Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name PARDINI & ASOCIADOS Attorney-in-Fact 1640
    Role: Attorney-in-Fact
    Links: 1640
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO, EN AUSENCIA DE ESTE LA EJERCERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THE PEDASI RIVIERA. S.A. (2)

Act
Date
View
  • Act PODER GENERAL O ESPECIAL DE SOCIEDAD Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016

Entries / Precedence THE PEDASI RIVIERA. S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2017
    Year: 2017
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About THE PEDASI RIVIERA. S.A.: Summary of THE PEDASI RIVIERA. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/10/2007. Estimated traffic: 69 total visits (peak 10). Position: #236,424 of 1,007,204. See representatives, branches, documents and filings.