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BIENES RAICES PEDREGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #8,6091,007,204 total
Total views
183
Avg / month
15
Year peak
27
Current month -35.3 % vs Sep
11

Company information

Folio
14888 Mercantil
Registration date
24/06/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights BIENES RAICES PEDREGAL, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00

Executives BIENES RAICES PEDREGAL, S.A. (8)

Name
Role
Links
View
  • Name ROBERTO LUIS NOVEY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name RAUL COCHEZ MARTINEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name ROBERTO SALAS , ANDREAS TORGLER Y GIAN CASTILLERO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ROBERTO SALAS Director / President 13
    Role: Director / President
    Links: 13
  • Name GIAN CASTILLERO Director / Secretary 87
    Role: Director / Secretary
    Links: 87
  • Name ANDREAS TORGLER Director / Treasurer 13
    Role: Director / Treasurer
    Links: 13
  • Name EL PRESIDENTE EL TESORERO Y EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES PEDREGAL, S.A. (8)

Act
Date
View
  • Act Electronic Entry Nº 8 (DISSOLUTION OF LEGAL ENTITY) Entry 67276/2018 (0) 20/02/2018
    Date: 20/02/2018
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 215285/2015 (0) 28/05/2015
    Date: 28/05/2015
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 204029/2015 (0) 20/05/2015
    Date: 20/05/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 196976/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 4 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 196976/2015 (0) 12/05/2015
    Date: 12/05/2015
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 113439/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 90635/2015 (0) 17/03/2015
    Date: 17/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/02/2015
    Date: 11/02/2015

Entries / Precedence BIENES RAICES PEDREGAL, S.A. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About BIENES RAICES PEDREGAL, S.A.: Summary of BIENES RAICES PEDREGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/06/1977. Estimated traffic: 183 total visits (peak 27). Position: #8,609 of 1,007,204. See representatives, branches, documents and filings.