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CMA DIRECTORS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #282,0301,007,204 total
Total views
85
Avg / month
7
Year peak
22
Current month +62.5 % vs Sep
13

Company information

Folio
690461 Mercantil
Registration date
03/02/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CMA DIRECTORS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CMA DIRECTORS S.A. (10)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5021
    Role: Subscriber
    Links: 5021
  • Name RICARDO ESKILDSEN MORALES Subscriber 4996
    Role: Subscriber
    Links: 4996
  • Name CHRISTIAN ROCKSTROH Director 3
    Role: Director
    Links: 3
  • Name ANDY JEANBERNARD HEILMANN Director 2
    Role: Director
    Links: 2
  • Name ROBIN PAUL GRAETZ Director 4
    Role: Director
    Links: 4
  • Name CHRIST JOHANN COLLENBERG Director 8
    Role: Director
    Links: 8
  • Name ADCONSULT LTD. Director 115
    Role: Director
    Links: 115
  • Name CHRISTIAN ROCKSTROH President 3
    Role: President
    Links: 3
  • Name ANDY JEANBERNARD HEILMANN Vice President 2
    Role: Vice President
    Links: 2
  • Name ROBIN PAUL GRAETZ Vice President 4
    Role: Vice President
    Links: 4
  • Name CHRIST JOHANN COLLENBERG Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ADCONSULT LTD. Secretary 115
    Role: Secretary
    Links: 115
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4642
    Role: Resident Agent
    Links: 4642
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR CONJUNTAMENTE POR DOS TODOS LOS DOCUMENTO RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CMA DIRECTORS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 4686/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 339412/2015 (0) 05/08/2015
    Date: 05/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/08/2015
    Date: 05/08/2015

Entries / Precedence CMA DIRECTORS 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 2015
    Year: 2015
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About CMA DIRECTORS S.A.: Summary of CMA DIRECTORS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/02/2010. Estimated traffic: 85 total visits (peak 22). Position: #282,030 of 1,007,204. See representatives, branches, documents and filings.