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PANAHOUSE. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #62,9331,007,204 total
RUC: 2022669-1-743607
Total views
159
Avg / month
13
Year peak
20
Current month -5.0 % vs Sep
19

Company information

Folio
743607 Mercantil
Registration date
05/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights PANAHOUSE. S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
CONSTRUCCION Y EDIFICACION EN GENERAL
Legal representative
KARSTEN MARCO POKALL
RUC
2022669-1-743607

Branches / Establishments (1)

Trade name
Address
  • Trade name PANAHOUSE, S.A.
    URB. PUEBLO DE LAJAS, CL. PRINCIPAL, CERCA DE LA IGLESIA, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO
    URB. PUEBLO DE LAJAS, CL. PRINCIPAL, CERCA DE LA IGLESIA, CASA S/N, CHIRIQUÍ SAN FELIX LAJAS ADENTRO

Executives PANAHOUSE. S.A. (9)

Name
Role
Links
View
  • Name BODO BRAUNHUBER Subscriber 1
    Role: Subscriber
    Links: 1
  • Name KARSTEN MARIO POKALL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MICHAEL JOSEF FUTTERER Director 4
    Role: Director
    Links: 4
  • Name KARSTEN MARCO POKALL Director 32
    Role: Director
    Links: 32
  • Name MICHAEL JOSEF FUTTERER President 4
    Role: President
    Links: 4
  • Name HEIKE MAGDALENA BAHRDT Treasurer 3
    Role: Treasurer
    Links: 3
  • Name KARSTEN MARCO POKALL Secretary 32
    Role: Secretary
    Links: 32
  • Name ALFONSO EMILIO SERRANO PITTI Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name HEIKE MAGDLENA BAHRDT Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name AURORA MARIA ALAMANZA DE RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA JUNTA DIRECTIVA O POR LA SECRETARIA DE LA JUNTA DIRECTIVA EN AUSENCIA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAHOUSE. S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 282724/2018 (0) 12/07/2018
    Date: 12/07/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 257844/2018 (0) 25/06/2018
    Date: 25/06/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/06/2015
    Date: 12/06/2015

Entries / Precedence PANAHOUSE. S.A. (2)

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
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About PANAHOUSE. S.A.: Summary of PANAHOUSE. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Chiriquí. Registered since 05/08/2011. Estimated traffic: 159 total visits (peak 20). Position: #62,933 of 1,007,204. See representatives, branches, documents and filings.