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ETNIA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #638,7111,007,204 total
Total views
48
Avg / month
4
Year peak
11
Current month -80.0 % vs Sep
1

Company information

Folio
155605247 Mercantil
Registration date
18/06/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights ETNIA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ETNIA MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 703
    Role: Subscriber
    Links: 703
  • Name LUZ ESPERANZA RIVERA CHACON Subscriber 758
    Role: Subscriber
    Links: 758
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 59
    Role: Resident Agent
    Links: 59
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA SOCIEDAD COMPROMETERÁ A LA SOCIEDAD, LA FIRMA INDIVIDUAL DEL PRESIDENTE, DEL SECRETARIO Y DEL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MARCO A. SAN BERGUIDO Director / President 1936
    Role: Director / President
    Links: 1936
  • Name LUZ E. RIVERA CH. Director / Secretary 2066
    Role: Director / Secretary
    Links: 2066
  • Name MIRIAM E. RIVERA Director / Treasurer 1811
    Role: Director / Treasurer
    Links: 1811
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ETNIA MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 542202/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 71467/2017 (0) 17/02/2017
    Date: 17/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 261802/2015 (0) 18/06/2015
    Date: 18/06/2015

Entries / Precedence ETNIA MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About ETNIA MANAGEMENT S.A.: Summary of ETNIA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/06/2015. Estimated traffic: 48 total visits (peak 11). Position: #638,711 of 1,007,204. See representatives, branches, documents and filings.