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PADUCA MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #487,4601,010,412 total
Total views
89
Avg / month
7
Year peak
14
Current month +100.0 % vs Nov
14

Company information

Folio
155636153 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
04/09/2018 (hace 7 años)

Highlights PADUCA MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PADUCA MANAGEMENT S.A. (8)

Name
Role
Links
View
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN MORALES Subscriber 5006
    Role: Subscriber
    Links: 5006
  • Name LUCIEN ZANELLA Director / President 55
    Role: Director / President
    Links: 55
  • Name BÉNÉDICT FONTANET Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EM & C INTERNATIONAL S.A. Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name LOS DIRECTORES/DIGNATARIO DE LA SOCIESAD PODRA FIRMAR CONJUNTAMENTE, TODOS LOS DOCUMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LEYES VIGENTES. Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTADIRECTIVA POR RESOLUCION. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PADUCA MANAGEMENT S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 474157/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 402965/2016 (0) 09/09/2016
    Date: 09/09/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 395034/2016 (0) 02/09/2016
    Date: 02/09/2016

Entries / Precedence PADUCA MANAGEMENT S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2016
    Year: 2016
About PADUCA MANAGEMENT S.A.: Summary of PADUCA MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/09/2016. Estimated traffic: 89 total visits (peak 14). Position: #487,460 of 1,010,412. See representatives, branches, documents and filings.