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GRUPO DA SILVA MORENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #641,1921,007,204 total
RUC: 2501940-1-819137
Total views
23
Avg / month
2
Year peak
4
Current month +300.0 % vs Sep
4

Company information

Folio
819137 Mercantil
Registration date
20/11/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights GRUPO DA SILVA MORENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
peluqueria canina, y articulos para mascotas en general.
Legal representative
MARTHA MORENO CASTAÑO DE GONCALVES
RUC
2501940-1-819137

Branches / Establishments (1)

Trade name
Address
  • Trade name ANIMAL FASHION
    URB. SAN FRANCISCO, CL. 75, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 75, CASA 8, PANAMÁ PANAMÁ SAN FRANCISCO

Executives GRUPO DA SILVA MORENO, S.A. (4)

Name
Role
Links
View
  • Name NELO GONCALVES DA SILVA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARTHA MORENO CASTAÑO DE GONCALVES Subscriber 6
    Role: Subscriber
    Links: 6
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Director 188
    Role: Director
    Links: 188
  • Name NELO GONCALVES DA SILVA Director 2
    Role: Director
    Links: 2
  • Name MARTHA MORENO CASTAÑO DE GONCALVES Director 6
    Role: Director
    Links: 6
  • Name MARTHA MORENO CASTAÑO DE GONCALVES President 6
    Role: President
    Links: 6
  • Name MARTHA MORENO CASTAÑO DE GONCALVES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARTHA MORENO CASTAÑO DE GONCALVES Secretary 6
    Role: Secretary
    Links: 6
  • Name RICARDO ALEXIS FERNANDEZ PASTOR Resident Agent 188
    Role: Resident Agent
    Links: 188
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DA SILVA MORENO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/08/2016
    Date: 30/08/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 379287/2016 (0) 30/08/2016
    Date: 30/08/2016

Entries / Precedence GRUPO DA SILVA MORENO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About GRUPO DA SILVA MORENO, S.A.: Summary of GRUPO DA SILVA MORENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2013. Estimated traffic: 23 total visits (peak 4). Position: #641,192 of 1,007,204. See representatives, branches, documents and filings.