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FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 1694320-1-685214
Total views
32
Avg / month
3
Year peak
7
Current month -33.3 % vs Sep
2

Company information

Folio
685214 Mercantil
Registration date
14/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
Apoyar a la empresa madre en la actividad de mercadeo y apoyo tècnico para la regiòn latinoamericana
Legal representative
LAWRENCE DAVID WITTENSOLDNER
RUC
1694320-1-685214

Branches / Establishments (1)

Trade name
Address
  • Trade name FRD LATIN AMERICA
    URB. PUNTA PACIFICA, AVENIDA 8 SUR Y CALLE 56, EDF. PAITILLA OFFICE TOWER, APTO. 1211, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA, AVENIDA 8 SUR Y CALLE 56, EDF. PAITILLA OFFICE TOWER, APTO. 1211, PANAMÁ PANAMÁ SAN FRANCISCO

Executives FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A. (8)

Name
Role
Links
View
  • Name MARLENE VARGAS Subscriber 997
    Role: Subscriber
    Links: 997
  • Name INGRITH PEÑALBA Subscriber 466
    Role: Subscriber
    Links: 466
  • Name LAWRENCE DAVID WITTENSOLDNER Director 3
    Role: Director
    Links: 3
  • Name JOSE LUIS ALVAREZ SOTO Director 14
    Role: Director
    Links: 14
  • Name ATSUSHI OTANI Director 2
    Role: Director
    Links: 2
  • Name LAWRENCE DAVID WITTENSOLDNER President 3
    Role: President
    Links: 3
  • Name JOSE LUIS ALVAREZ SOTO Vice President 14
    Role: Vice President
    Links: 14
  • Name LAWRENCE DAVID WITTENSOLDNER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name JOSE LUIS ALVAREZ SOTO Secretary 14
    Role: Secretary
    Links: 14
  • Name ATSUSHI OTANI Board Member 2
    Role: Board Member
    Links: 2
  • Name ALVAREZ DE SOTO & ESPINOSA JIMENEZ Resident Agent 257
    Role: Resident Agent
    Links: 257
  • Name SE LE OTORGA PODER GENERAL A FAVOR DE JOSE LUIS ALVAREZ SOTO SEGUN DOCUMENTO 1694320 DE LA SECCION DE MERCANTIL DEL 14 DE DICIEMBRE DE 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL SECRETARIO Y EN SU AUSENCIA SERA LA PERSONA QUE DETERMINE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A. (2)

Act
Date
View
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2018
    Date: 23/02/2018
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2018
    Date: 23/02/2018

Entries / Precedence FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A.: Summary of FURUKAWA ROCK DRILL USA (LATIN AMERICA OFFICE), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/12/2009. Estimated traffic: 32 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.