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GRUPO DE INVERSIONES SECANELL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
12
Current month -50.0 % vs Sep
1

Company information

Folio
845161 Mercantil
Registration date
29/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights GRUPO DE INVERSIONES SECANELL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO DE INVERSIONES SECANELL S.A. (7)

Name
Role
Links
View
  • Name PRIMO ERNESTO GONZALEZ AVILA Subscriber 656
    Role: Subscriber
    Links: 656
  • Name MARGARITA RODRIGUEZ DE GONZALEZ Subscriber 541
    Role: Subscriber
    Links: 541
  • Name ANNETTE MEDINA Director 529
    Role: Director
    Links: 529
  • Name CESAR AFU Director 623
    Role: Director
    Links: 623
  • Name G & R. ABOGADOS Resident Agent 217
    Role: Resident Agent
    Links: 217
  • Name ANNETTE MEDINA Secretary 529
    Role: Secretary
    Links: 529
  • Name CESAR AFU Treasurer 623
    Role: Treasurer
    Links: 623
  • Name JOSEP- MANEL SECANELL OLLER Director / President 1
    Role: Director / President
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR ES SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE INVERSIONES SECANELL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 414592/2016 (0) 15/09/2016
    Date: 15/09/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 85893/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2015
    Date: 09/03/2015

Entries / Precedence GRUPO DE INVERSIONES SECANELL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About GRUPO DE INVERSIONES SECANELL S.A.: Summary of GRUPO DE INVERSIONES SECANELL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/09/2014. Estimated traffic: 34 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.