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WEST PERLAS1,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #175,5121,007,204 total
Total views
98
Avg / month
8
Year peak
13
Current month -28.6 % vs Sep
5

Company information

Folio
565135 Mercantil
Registration date
27/04/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights WEST PERLAS1,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WEST PERLAS1,S.A. (7)

Name
Role
Links
View
  • Name ANDRE BELADINA Director 32
    Role: Director
    Links: 32
  • Name ELIANE KERSALE Director 7
    Role: Director
    Links: 7
  • Name ANDRE BELADINA President 32
    Role: President
    Links: 32
  • Name ELIANE KERSALE Secretary 7
    Role: Secretary
    Links: 7
  • Name JEAN PIERRE CANZANO Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ELIANE RENEE MARIE KERSALE Subscriber 22
    Role: Subscriber
    Links: 22
  • Name ANDRE BELADINA Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Director / Treasurer 228
    Role: Director / Treasurer
    Links: 228
  • Name ROBERTO ENRIQUE AROSEMENA BOYD Resident Agent 228
    Role: Resident Agent
    Links: 228
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA PERSONA QUE DE SIGNE LA JUNTA ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WEST PERLAS1,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 206661/2016 (0) 12/05/2016
    Date: 12/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92035161/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence WEST PERLAS1,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. RENUNCIA, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
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About WEST PERLAS1,S.A.: Summary of WEST PERLAS1,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 27/04/2007. Estimated traffic: 98 total visits (peak 13). Position: #175,512 of 1,007,204. See representatives, branches, documents and filings.