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DESIGN CONCEPT OF PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #460,1091,010,412 total
RUC: 2267783-1-784620
Total views
60
Avg / month
5
Year peak
9
Current month -20.0 % vs Nov
4

Company information

Folio
784620 Mercantil
Registration date
23/10/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights DESIGN CONCEPT OF PANAMA CORP.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
MUEBLERIA
Legal representative
WILSON RUIZ PEÑA
RUC
2267783-1-784620

Branches / Establishments (1)

Trade name
Address
  • Trade name DESING CONCEPT OF PANAMA CORP
    URB. PUNTA PACIFICA, CL. COLON, EDF. TRUMP OCEAN CLUB PANAMA, APTO. S11, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, CL. COLON, EDF. TRUMP OCEAN CLUB PANAMA, APTO. S11, PANAMÁ PANAMÁ SAN FRANCISCO

Executives DESIGN CONCEPT OF PANAMA CORP. (6)

Name
Role
Links
View
  • Name MOISES KHAFIF LEVY Subscriber 5
    Role: Subscriber
    Links: 5
  • Name MICHELLE KHAFIF LEVY Subscriber 9
    Role: Subscriber
    Links: 9
  • Name MICHELLE KHAFIF LEVY Director 9
    Role: Director
    Links: 9
  • Name MOISES KHAFIF LEVY Director 5
    Role: Director
    Links: 5
  • Name MIRIAM KHAFIF Director 7
    Role: Director
    Links: 7
  • Name MOISES KHAFIF LEVY President 5
    Role: President
    Links: 5
  • Name MICHELLE KHAFIF LEVY Treasurer 9
    Role: Treasurer
    Links: 9
  • Name WILSON RUIZ Secretary 24
    Role: Secretary
    Links: 24
  • Name GUERRA DAJER & ASOCIADOS Resident Agent 30
    Role: Resident Agent
    Links: 30
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL SEÑOR WILSON RUIZ EN SU AUSENCIA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE TODOS LOS ANTERIORES EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DESIGN CONCEPT OF PANAMA CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 386537/2015 (0) 04/09/2015
    Date: 04/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015

Entries / Precedence DESIGN CONCEPT OF PANAMA CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About DESIGN CONCEPT OF PANAMA CORP.: Summary of DESIGN CONCEPT OF PANAMA CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/10/2012. Estimated traffic: 60 total visits (peak 9). Position: #460,109 of 1,010,412. See representatives, branches, documents and filings.