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COLPUERTO HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #559,9161,006,804 total
Total views
47
Avg / month
4
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
155615018 Mercantil
Registration date
14/10/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights COLPUERTO HOLDINGS S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives COLPUERTO HOLDINGS S.A. (10)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRÍGUEZ Subscriber 482
    Role: Subscriber
    Links: 482
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 1463
    Role: Subscriber
    Links: 1463
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17846
    Role: Resident Agent
    Links: 17846
  • Name CAROLINA PUERTO OBREGÓN Administrator 2
    Role: Administrator
    Links: 2
  • Name CAROLINA PUERTO OBREGÓN President 2
    Role: President
    Links: 2
  • Name NANCY ELIETTE COSSU DE GRISOLIA Administrator 1889
    Role: Administrator
    Links: 1889
  • Name NANCY ELIETTE COSSU DE GRISOLIA Treasurer 1889
    Role: Treasurer
    Links: 1889
  • Name FELICIANO ORTIZ Administrator 2899
    Role: Administrator
    Links: 2899
  • Name FELICIANO ORTIZ Secretary 2899
    Role: Secretary
    Links: 2899
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COLPUERTO HOLDINGS S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 349440/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 349440/2017 (0) 18/12/2017
    Date: 18/12/2017
  • Act Electronic Entry Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 276240/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entry 232060/2016 (0) 26/05/2016
    Date: 26/05/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 3438/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 2 (CORRECCIÓN) Entry 544036/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 448143/2015 (0) 14/10/2015
    Date: 14/10/2015

Entries / Precedence COLPUERTO HOLDINGS S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About COLPUERTO HOLDINGS S.A.: Summary of COLPUERTO HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/10/2015. Estimated traffic: 47 total visits (peak 6). Position: #559,916 of 1,006,804. See representatives, branches, documents and filings.