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M1 ENERGY RISK MANAGEMENT LLC, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
57
Avg / month
5
Year peak
24
Current month +0.0 % vs Sep
2

Company information

Folio
742460 Mercantil
Registration date
25/07/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights M1 ENERGY RISK MANAGEMENT LLC, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives M1 ENERGY RISK MANAGEMENT LLC, S.A. (7)

Name
Role
Links
View
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name MARIBEL RAMIREZ Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name SARYBEL ABAD URCUYO Director 4
    Role: Director
    Links: 4
  • Name ROBERTO EMILIO ESTRADA ZAMORA Director 4
    Role: Director
    Links: 4
  • Name RAFAEL DEL CARMEN ESTRADA ABURTO Director 2
    Role: Director
    Links: 2
  • Name SARYBEL ABAD URCUYO President 4
    Role: President
    Links: 4
  • Name RAFAEL DEL CARMEN ESTRADA ABURTO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROBERTO EMILIO ESTRADA ZAMORA Secretary 4
    Role: Secretary
    Links: 4
  • Name SHIRLEY & ASOCIADOS. Resident Agent 45
    Role: Resident Agent
    Links: 45
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE; EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents M1 ENERGY RISK MANAGEMENT LLC, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/09/2017
    Date: 19/09/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 396700/2017 (0) 19/09/2017
    Date: 19/09/2017

Entries / Precedence M1 ENERGY RISK MANAGEMENT LLC, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About M1 ENERGY RISK MANAGEMENT LLC, S.A.: Summary of M1 ENERGY RISK MANAGEMENT LLC, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2011. Estimated traffic: 57 total visits (peak 24). Position: no ranking available. See representatives, branches, documents and filings.