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PAN TOURS HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #388,5161,007,204 total
Total views
76
Avg / month
6
Year peak
16
Current month -33.3 % vs Sep
6

Company information

Folio
778379 Mercantil
Registration date
24/08/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights PAN TOURS HOLDING S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PAN TOURS HOLDING S.A. (10)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name COMO RESULTADO DE LOS NOMBRAMIENTOS TODOS LOS DIRECTORES FIRMARAN CONJUNTAMENTE CUALESQUIERA DOS DE ELLOS EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name MICHELLA CALLENDER Director / President 4532
    Role: Director / President
    Links: 4532
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name ALEXIS SERRACIN Director / Treasurer 4266
    Role: Director / Treasurer
    Links: 4266
  • Name GABRIELLA BELL Assistant Secretary 1
    Role: Assistant Secretary
    Links: 1
  • Name MARIA BELL S. Director / Secretary 3770
    Role: Director / Secretary
    Links: 3770
  • Name GABRIELLA BELL Director 46
    Role: Director
    Links: 46
  • Name ICAZA, GONZALEZ ? RUIZ & ALEMAN Resident Agent 19
    Role: Resident Agent
    Links: 19
  • 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 PAN TOURS HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 424751/2017 (0) 06/10/2017
    Date: 06/10/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 198753/2016 (0) 16/05/2016
    Date: 16/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/11/2015
    Date: 02/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 478545/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence PAN TOURS HOLDING S.A. (4)

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. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. SOCIEDAD CIVIL, Qualification Rights, Single Fee 2012
    Year: 2012
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About PAN TOURS HOLDING S.A.: Summary of PAN TOURS HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/08/2012. Estimated traffic: 76 total visits (peak 16). Position: #388,516 of 1,007,204. See representatives, branches, documents and filings.