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CIE PANAMA 2012, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #403,5911,006,804 total
Total views
52
Avg / month
4
Year peak
9
Current month +75.0 % vs Sep
7

Company information

Folio
757680 Mercantil
Registration date
13/01/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights CIE PANAMA 2012, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIE PANAMA 2012, S.A. (12)

Name
Role
Links
View
  • Name KATHERINE KARINA ROCA TAPIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name ROBERTO PELAEZ LOPEZ Director 3
    Role: Director
    Links: 3
  • Name GIULIO EPICUREO Director 2
    Role: Director
    Links: 2
  • Name MARIA JESUS TORRUBIANO GOMEZ Director 3
    Role: Director
    Links: 3
  • Name ROBERTO PELAEZ LOPEZ President 3
    Role: President
    Links: 3
  • Name GIULIO EPICUREO Vice President 2
    Role: Vice President
    Links: 2
  • Name MARIA JESUS TORRUBIANO GOMEZ Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROBERTO PELAEZ LOPEZ Secretary 3
    Role: Secretary
    Links: 3
  • Name MARIA JESUS TORRUBIANO GOMEZ Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name MORENO & ARJONABUREAU Resident Agent 280
    Role: Resident Agent
    Links: 280
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL VICE-PRESIDNETE, Y EN AUSENCIA DE ESTOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CIE PANAMA 2012, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 257875/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence CIE PANAMA 2012, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CIE PANAMA 2012, S.A.: Summary of CIE PANAMA 2012, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 13/01/2012. Estimated traffic: 52 total visits (peak 9). Position: #403,591 of 1,006,804. See representatives, branches, documents and filings.