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FLORIVEN,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #188,7831,007,204 total
Total views
218
Avg / month
18
Year peak
35
Current month -37.1 % vs Sep
22

Company information

Folio
606281 Mercantil
Registration date
05/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights FLORIVEN,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives FLORIVEN,S.A. (9)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name LISMACO JACINTO LOPEZ Y LOPEZ Director 105
    Role: Director
    Links: 105
  • Name LILIA AMINTA DE SALCEDO Director 1775
    Role: Director
    Links: 1775
  • Name LUIS EDUARDO CSPEDES Director 68
    Role: Director
    Links: 68
  • Name LISMACO JACINTO LOPEZ Y LOPEZ President 105
    Role: President
    Links: 105
  • Name LUIS EDUARDO CSPEDES Treasurer 68
    Role: Treasurer
    Links: 68
  • Name LILIA AMINTA DE SALCEDO Secretary 1775
    Role: Secretary
    Links: 1775
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SE OTORGA PODER GENERAL A JAMES ERNEST SCHUTT PHILLIPS INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1342137 FICHA 606281 DESDE 9 DE MAYO DEL 2008. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES: JAMES ERNEST SCHUTT VLAMINCK, Y FRANCISCO ANTONIO SCHUTT VLAMINCK, INSCRITO EN LA SECCION DE PERSONAS DEL REGISTRO PUBLICO SEGUN FICHA 606281 DOCUMENTO 2079857 DESDE 22 DE NOVIEMBRE DE 2011. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIVEN,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 375145/2016 (0) 22/08/2016
    Date: 22/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/08/2016
    Date: 22/08/2016

Entries / Precedence FLORIVEN,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CORRIGE Y OTORGA PODER, Qualification Rights 2008
    Year: 2008
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About FLORIVEN,S.A.: Summary of FLORIVEN,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/03/2008. Estimated traffic: 218 total visits (peak 35). Position: #188,783 of 1,007,204. See representatives, branches, documents and filings.