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1914 GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #444,9251,007,204 total
RUC: 2239650-1-779452
Total views
83
Avg / month
7
Year peak
25
Current month -27.3 % vs Sep
8

Company information

Folio
779452 Mercantil
Registration date
04/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights 1914 GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
VENTA DE PERFUMERIA, COSMÉTICOS, ROPA Y CALZADO.
Legal representative
EDY MARISOL PORTUGAL
RUC
2239650-1-779452

Branches / Establishments (2)

Trade name
Address
  • Trade name TWO SEN2SES
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. KC-39, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. ALBROOK, EDF. ALBROOK MALL, APTO. KC-39, PANAMÁ PANAMÁ ANCÓN
  • Trade name TWO SEN2SES
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH SKY, APTO. 33-D, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. AVENIDA BALBOA, EDF. PH SKY, APTO. 33-D, PANAMÁ PANAMÁ BELLA VISTA

Executives 1914 GROUP, S.A. (9)

Name
Role
Links
View
  • Name RICAURTE GONZALEZ Subscriber 44
    Role: Subscriber
    Links: 44
  • Name FRANKLIN DELGADO Subscriber 116
    Role: Subscriber
    Links: 116
  • Name AMITAY HUERTAS ROJAS Y SORANGEL PEREZ PARADA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EDUARDO ENRIQUE CHANG Resident Agent 458
    Role: Resident Agent
    Links: 458
  • Name JAUME MAS Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAFAEL VARGAS DE LEON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name RAFAEL VARGAS FANUCO Director / President 1
    Role: Director / President
    Links: 1
  • Name ORLANDO TOVARES PEREZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 1914 GROUP, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 530471/2016 (0) 06/12/2016
    Date: 06/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 2896/2016 (0) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 478146/2015 (0) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence 1914 GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About 1914 GROUP, S.A.: Summary of 1914 GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2012. Estimated traffic: 83 total visits (peak 25). Position: #444,925 of 1,007,204. See representatives, branches, documents and filings.