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MARTAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #261,5541,007,204 total
Total views
54
Avg / month
5
Year peak
10
Current month -16.7 % vs Sep
5

Company information

Folio
792737 Mercantil
Registration date
22/01/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/07/2018 (hace 7 años)
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Highlights MARTAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARTAN GROUP S.A. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name LOS DIRECTORES PODRAN ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE,LA FIRMA DE DOS DE LOS DIRECTORES EN UN MISMO DOCUMENTO OBLIGAR A LA S.A. CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION LA JUNTA DIRECTIVA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name DANIEL HORACIO TOMAS Director / President 1
    Role: Director / President
    Links: 1
  • Name GRACIELA FERNANDEZ DE INES Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DOLORES TOMAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MARTAN GROUP S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 225417/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 545470/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 479289/2015 (0) 06/11/2015
    Date: 06/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015

Entries / Precedence MARTAN GROUP S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About MARTAN GROUP S.A.: Summary of MARTAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/01/2013. Estimated traffic: 54 total visits (peak 10). Position: #261,554 of 1,007,204. See representatives, branches, documents and filings.