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DRYMANOR HOLDINGS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #423,3631,007,204 total
Total views
265
Avg / month
22
Year peak
48
Current month -6.7 % vs Sep
14

Company information

Folio
155620727 Mercantil
Registration date
06/01/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights DRYMANOR HOLDINGS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DRYMANOR HOLDINGS INC. (8)

Name
Role
Links
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  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 78
    Role: Subscriber
    Links: 78
  • Name DOS (2) DE LOS DIRECTORES O DE SU APODERADOS CONSTITUYEN QUORUM EN REUNIONES DE LA JUNTA DIRECTIVA. LO DIRECTORES PODRAN ACTURA COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE. DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name FABIAN VON THUENGEN Director / President 3
    Role: Director / President
    Links: 3
  • Name ALMUT VON THUENGEN Director / Vice President 6
    Role: Director / Vice President
    Links: 6
  • Name ALMUT VON THUENGEN Secretary 6
    Role: Secretary
    Links: 6
  • Name ARCENIO A. BARRIOS S. Director / Treasurer 1525
    Role: Director / Treasurer
    Links: 1525
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE.PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DE SU PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DRYMANOR HOLDINGS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 9995/2017 (0) 12/01/2017
    Date: 12/01/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 311569/2016 (0) 12/07/2016
    Date: 12/07/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 3862/2016 (0) 06/01/2016
    Date: 06/01/2016

Entries / Precedence DRYMANOR HOLDINGS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About DRYMANOR HOLDINGS INC.: Summary of DRYMANOR HOLDINGS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/01/2016. Estimated traffic: 265 total visits (peak 48). Position: #423,363 of 1,007,204. See representatives, branches, documents and filings.