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Updated 399
New executives 5,140
Reported capital $ 1,426,000

PAITILLA EQUITY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -80.0 % vs Sep
1

Company information

Folio
722356 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)

Highlights PAITILLA EQUITY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PAITILLA EQUITY GROUP, S.A. (7)

Name
Role
Links
View
  • Name CARLOS EDUARDO VARELA CARDENAL Subscriber 408
    Role: Subscriber
    Links: 408
  • Name DAMARIS MARITZA PLOCHE SOLIS Subscriber 188
    Role: Subscriber
    Links: 188
  • Name PENELOPE THEOKTISTO BALLANIS Director 4
    Role: Director
    Links: 4
  • Name PENELOPE THEOKTISTO BALLANIS President 4
    Role: President
    Links: 4
  • Name ANAI ANGELA THEOKTISTO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ITZEL RODRIGUEZ Director / Treasurer 95
    Role: Director / Treasurer
    Links: 95
  • Name ALEXANDER HEPBURN CORDOBA Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE ACUSECIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents PAITILLA EQUITY GROUP, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 507567/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 227155/2016 (0) 27/05/2016
    Date: 27/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015

Entries / Precedence PAITILLA EQUITY GROUP, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
About PAITILLA EQUITY GROUP, S.A.: Summary of PAITILLA EQUITY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/12/2010. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.