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CONCRETE HOLDINGS, CORP.,

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #248,0261,010,412 total
Total views
64
Avg / month
5
Year peak
13
Current month -40.0 % vs Nov
3

Company information

Folio
330028 Mercantil
Registration date
07/05/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
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Highlights CONCRETE HOLDINGS, CORP.,

Currency
US DOLLAR
Share capital
10,000.00

Executives CONCRETE HOLDINGS, CORP., (25)

Name
Role
Links
View
  • Name FREDERICK MELVILLE NOVELLA TERCERO Board Member 1
    Role: Board Member
    Links: 1
  • Name JOSE MIGUEL TORREBIARTE NOVELLA Director 55
    Role: Director
    Links: 55
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FRANCOIS ROBERT BERGER DORION Director 27
    Role: Director
    Links: 27
  • Name MARIO MONTANO MELVILLE Director 23
    Role: Director
    Links: 23
  • Name JOSE MIGUEL TORREBIARTE NOVELLA President 55
    Role: President
    Links: 55
  • Name JUAN MIGUEL TORREBIARTE LANTZENDORFFER Treasurer 25
    Role: Treasurer
    Links: 25
  • Name FRANCOIS ROBERT BERGER DORION Secretary 27
    Role: Secretary
    Links: 27
  • Name JUAN ESTUARDO MAEGLI NOVELLA Director 51
    Role: Director
    Links: 51
  • Name JUAN M. TORREBIARTE LANTZENDORFFER Director 1
    Role: Director
    Links: 1
  • Name ANDREAS LEU Director 4
    Role: Director
    Links: 4
  • Name RODRIGO CORDON GANDARASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name ANDRES TORREBIARTE NOVELLASUPLENTE Director 2
    Role: Director
    Links: 2
  • Name FREDERICK MELVILLE NOVELLA Director 2
    Role: Director
    Links: 2
  • Name THOMAS KNOPFEL Director 1
    Role: Director
    Links: 1
  • Name ENRIQUE URRUELA NOVELLA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name IÑIGO ABASCAL LEGORBURU (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name THOMAS DOUGHERTY NOVELLASUPLENTE Director 1
    Role: Director
    Links: 1
  • Name MARIO MONTANO PAZ (SUPLENTE) Director 3
    Role: Director
    Links: 3
  • Name MARIO EDUARDO SAPAJ DELGADOSUPLENTE Director 1
    Role: Director
    Links: 1
  • Name FRANCOIS ROBERT BERGER (PRIMERO) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN MIGUEL TORREBIARTE L. (SEGUNDO) Board Member 1
    Role: Board Member
    Links: 1
  • Name JUAN ESTUARDO MAEGLI NOVELLA (CUARTO) Board Member 1
    Role: Board Member
    Links: 1
  • Name MARIO MONTANO MELVILLE Vice President 23
    Role: Vice President
    Links: 23
  • Name JEAN PIERRE RATTON Director 13
    Role: Director
    Links: 13
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1193
    Role: Resident Agent
    Links: 1193
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONCRETE HOLDINGS, CORP., (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 393524/2016 (0) 30/09/2016
    Date: 30/09/2016

Entries / Precedence CONCRETE HOLDINGS, CORP., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
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About CONCRETE HOLDINGS, CORP.,: Summary of CONCRETE HOLDINGS, CORP.,: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/05/1997. Estimated traffic: 64 total visits (peak 13). Position: #248,026 of 1,010,412. See representatives, branches, documents and filings.