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DESARROLLO PANAL, S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#649,4531,014,823 total
Total views
61
Avg / month
5
Year peak
12
Current month+33.3 % vs Mar
12

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
8 entries or filings to review
Visible people
7 visible people or roles
Visible presence
No extra branches or references
Interest level
#649,453 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155600431Mercantil
Registration date
24/04/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (7 years ago)
Request update

Highlights DESARROLLO PANAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (7)

Name
Role
Links
View
  • Name MONICA IVETH GUEVARA ACEVEDO Subscriber53
    Role:Subscriber
    Links: 53
  • Name BETSAIDA LIZBETH CERRUD SANCHEZ Subscriber90
    Role:Subscriber
    Links: 90
  • Name ICAZA, GONZALEZ-RUIZ &ALEMAN Resident Agent253
    Role:Resident Agent
    Links: 253
  • Name LUIS FASANO Director / President1
    Role:Director / President
    Links: 1
  • Name MATHEW SMALL Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name MICHAEL MC COMB Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name HASTA TANTO LA JUNTA DIRECTIVA DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (4)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 2332/2018 (0) 04/01/2018
    Date: 04/01/2018
  • Entry / filing Registry Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 275695/2017 (0) 03/07/2017
    Date: 03/07/2017
  • Entry / filing Registry Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 331671/2015 (0) 31/07/2015
    Date: 31/07/2015
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 169226/2015 (0) 24/04/2015
    Date: 24/04/2015

Registry filing history (4)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Filing / doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Filing / doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 7 visible record(s).
  • If you need more context, open the visible entries and filings: there are 8 in total.