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MARIAROSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #384,3821,007,204 total
Total views
30
Avg / month
3
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
596121 Mercantil
Registration date
18/12/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights MARIAROSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARIAROSA, S.A. (8)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name HSBC PB CORPORATE SERVICES I LIMITED Director 1
    Role: Director
    Links: 1
  • Name STEPHEN JOHN LE SEELLEUR Director / President 22
    Role: Director / President
    Links: 22
  • Name STEPHEN JOHN LE SEELLEUR Treasurer 22
    Role: Treasurer
    Links: 22
  • Name HSBC INTERNATIONAL TRUSTEE LIMITED Secretary 7
    Role: Secretary
    Links: 7
  • Name HSBC PRIVATE BANKING NOMINEE 3(JERSEY) LIMITED Director 1
    Role: Director
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LAS FIRMAS SIGUIENTES: STEPHEN JOHN ÑE SEELLEUR: CONJUNTAMENTE A DOS. HSBC INTERNATIONAL TRUSTEE LIMITED: INDIVIDUAL, HSBC PB CORPORATE SERVICES 1 LIMITED: INDIVIDUAL, HSBC PRIVATE BANKING NOMINEE 3 (JERSEY) LIMITED: INDIVIDUAL. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARIAROSA, S.A. (11)

Act
Date
View
  • Act Electronic Entry Nº 11 (COMPANY LIQUIDATION) Entry 235218/2018 (0) 08/06/2018
    Date: 08/06/2018
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 187068/2018 (0) 09/05/2018
    Date: 09/05/2018
  • Act Electronic Entry Nº 9 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 236681/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 8 (CORRECTION) Entry 18046/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 7 (CORRECTION) Entry 10981/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 550233/2015 (0) 28/12/2015
    Date: 28/12/2015
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 534449/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 525638/2015 (0) 07/12/2015
    Date: 07/12/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 509990/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 509990/2015 (0) 27/11/2015
    Date: 27/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/11/2015
    Date: 26/11/2015

Entries / Precedence MARIAROSA, S.A. (8)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARIAROSA, S.A.: Summary of MARIAROSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/12/2007. Estimated traffic: 30 total visits (peak 5). Position: #384,382 of 1,007,204. See representatives, branches, documents and filings.