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PUNTAGUILA S.A.
Company Number
155612466
Native Company Number
155612466
Status
Vigente
Incorporation Date
10 September 2015
(over 6 years ago)
Company Type
SOCIEDAD ANONIMA
Jurisdiction
Panama
Registered Address
CORREGIMIENTO CIUDAD DE PANAMÁ, DISTRITO PANAMÁ, PROVINCIA PANAMÁ
Panama
Agent Name
ALEMAN, HERRERA & ASOCIADOS
Directors / Officers
ALEMAN, HERRERA & ASOCIADOS
, agent
ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT
, director
ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT
, secretario
ALIATOR S.A
, suscriptor
DUBRO LIMITED S.A
, suscriptor
EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO
, representante
ELEONORA EUGENIA ELISABETTA GHERARDI
, director
ELEONORA EUGENIA ELISABETTA GHERARDI
, tesorero
GIORGIO GIUSEPPE GHERARDI
, director
GIORGIO GIUSEPPE GHERARDI
, presidente
Registry Page
http://www.registro-publico.gob.pa/co...
Source
Registro Público de Panamá
,
http://www.registro-publico.gob.pa/co...
,
18 Nov 2019
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Latest Events
2019-07-10 - 2019-11-18
Removal of officer ALESSANDRA ELEONORA CRISTINA GHERARDI DU BOSCQ DE BEAUMONT, director / secretario
2019-07-10 - 2019-11-18
Removal of officer ELEONORA EUGENIA ELISABETTA GHERARDI, director / tesorero
2019-07-10 - 2019-11-18
Removal of officer GIORGIO GIUSEPPE GHERARDI, director / presidente
See all events
Corporate Grouping
User Contributed
None known.
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