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INVERSIONES SUCCES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #482,0521,007,204 total
Total views
103
Avg / month
9
Year peak
18
Current month -50.0 % vs Sep
9

Company information

Folio
155649811 Mercantil
Registration date
26/05/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/09/2018 (hace 7 años)
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Highlights INVERSIONES SUCCES, S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives INVERSIONES SUCCES, S.A. (6)

Name
Role
Links
View
  • Name AUSTIN ALFONZO PIÑATE ROMERO Director / President 3
    Role: Director / President
    Links: 3
  • Name AUSTIN ALFONZO PIÑATE ROMERO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name PATRICIA ANDREA MONTILLA ESCALONA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name GUMERCINDO ARCIA Resident Agent 99
    Role: Resident Agent
    Links: 99
  • Name HECTOR ALAIN Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name PATRICIA ANDREA MONTILLA ESCALONA Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name 4UR-RIGHTS PANAMA, S.C. Attorney-in-Fact 5
    Role: Attorney-in-Fact
    Links: 5
  • Name EL REPRESENTANTE LEGAL SERÁ EL SECRETARIO Y EN SU AUSENCIA PODRÁ SER SUPLIDO POR EL PRESIDENTE O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES SUCCES, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 98755/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 538838/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 538838/2017 (0) 28/12/2017
    Date: 28/12/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 466306/2017 (0) 02/11/2017
    Date: 02/11/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 219293/2017 (0) 26/05/2017
    Date: 26/05/2017

Entries / Precedence INVERSIONES SUCCES, S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About INVERSIONES SUCCES, S.A.: Summary of INVERSIONES SUCCES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 26/05/2017. Estimated traffic: 103 total visits (peak 18). Position: #482,052 of 1,007,204. See representatives, branches, documents and filings.