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LOS MATES PANAMA HOLDING, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #409,2031,007,204 total
Total views
35
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
721694 Mercantil
Registration date
21/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/09/2023 (hace 2 años)
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Highlights LOS MATES PANAMA HOLDING, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LOS MATES PANAMA HOLDING, S.A. (7)

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 ROBERT BELL Director 4
    Role: Director
    Links: 4
  • Name IAN SLATER Director 4
    Role: Director
    Links: 4
  • Name TIM PETTERSON Director 4
    Role: Director
    Links: 4
  • Name ROBERT BELL President 4
    Role: President
    Links: 4
  • Name TIM PETTERSON Treasurer 4
    Role: Treasurer
    Links: 4
  • Name IAN SLATER Secretary 4
    Role: Secretary
    Links: 4
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA A REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE 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 LOS MATES PANAMA HOLDING, S.A. (2)

Act
Date
View
  • Act Entry Id -7334776- (DISOLUCIÓN) Entry 88763/2014 (0) 20/05/2014
    Date: 20/05/2014
  • Act Entry Id -6717415- (MASTER INFORMATION) Entry 222650/2010 (0) 21/12/2010
    Date: 21/12/2010

Entries / Precedence LOS MATES PANAMA HOLDING, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2010
    Year: 2010
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About LOS MATES PANAMA HOLDING, S.A.: Summary of LOS MATES PANAMA HOLDING, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/12/2010. Estimated traffic: 35 total visits (peak 7). Position: #409,203 of 1,007,204. See representatives, branches, documents and filings.