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CASPIAN PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #139,9801,007,204 total
Total views
66
Avg / month
6
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
675552 Mercantil
Registration date
18/09/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CASPIAN PANAMA, S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CASPIAN PANAMA, S.A. (7)

Name
Role
Links
View
  • Name NANCY FALCON Subscriber 105
    Role: Subscriber
    Links: 105
  • Name JULIETA FRAZER Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ROSAS Y ROSAS Resident Agent 10145
    Role: Resident Agent
    Links: 10145
  • Name CARLOS JOSE KATTAN BANDY Director / President 1
    Role: Director / President
    Links: 1
  • Name MARIA SOAD REYES LEMUS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LILIAN ARELY RODRIGUEZ ENAMORADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASPIAN PANAMA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 86722/2017 (0) 03/03/2017
    Date: 03/03/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 345429/2016 (0) 02/08/2016
    Date: 02/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016

Entries / Precedence CASPIAN PANAMA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CASPIAN PANAMA, S.A.: Summary of CASPIAN PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/09/2009. Estimated traffic: 66 total visits (peak 9). Position: #139,980 of 1,007,204. See representatives, branches, documents and filings.