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DAMASO MATIAS ESPINO CEDEÑO

LIMITED LIABILITY COMPANY (LLC) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
2468 Mercantil
Registration date
29/05/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights DAMASO MATIAS ESPINO CEDEÑO

Currency
US DOLLAR
Share capital
10,000.00

Executives DAMASO MATIAS ESPINO CEDEÑO (13)

Name
Role
Links
View
  • Name MARCO A. SAN BERGUIDO Administrator 553
    Role: Administrator
    Links: 553
  • Name MARCO A. SAN BERGUIDO President 553
    Role: President
    Links: 553
  • Name ERNESTO CASTILLO Administrator 41
    Role: Administrator
    Links: 41
  • Name ERNESTO CASTILLO Vice President 41
    Role: Vice President
    Links: 41
  • Name ERNESTO CASTILLO Treasurer 41
    Role: Treasurer
    Links: 41
  • Name LUZ E. RIVERA CH. Administrator 174
    Role: Administrator
    Links: 174
  • Name LUZ E. RIVERA CH. Secretary 174
    Role: Secretary
    Links: 174
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CAPEBLUE FOUNDATION PARTNER 1
    Role: PARTNER
    Links: 1
  • Name BOMU II IRREVOCABLE TRUST PARTNER 1
    Role: PARTNER
    Links: 1
  • Name LA REPRESENTACION LEGAL LA EJERCERA CUALESQUIERA DOS DE LOS ADMINISTRADORES, DE MANERA CONJUNTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHRYN B.DELIS Subscriber 121
    Role: Subscriber
    Links: 121
  • Name PETER KOUNELIS Director 204
    Role: Director
    Links: 204
  • Name HELEN KOUNELIS Director 193
    Role: Director
    Links: 193
  • Name ANTHONY G.GOUNARIS Director 2
    Role: Director
    Links: 2
  • Name ICAZA, GONZALEZ, RUIZ Y ALEMAN Resident Agent 35
    Role: Resident Agent
    Links: 35
*Links: number of companies where the executive appears with a role or relation.

Documents DAMASO MATIAS ESPINO CEDEÑO (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 484753/2017 (0) 21/11/2017
    Date: 21/11/2017
  • Act Electronic Entry Nº 5 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 269377/2016 (0) 20/06/2016
    Date: 20/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 235437/2016 (0) 30/05/2016
    Date: 30/05/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 221777/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 210407/2016 (0) 16/05/2016
    Date: 16/05/2016

Entries / Precedence DAMASO MATIAS ESPINO CEDEÑO (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About DAMASO MATIAS ESPINO CEDEÑO: Summary of DAMASO MATIAS ESPINO CEDEÑO: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Panamá. Registered since 29/05/2014. Estimated traffic: 18 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.