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Updated 979
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Reported capital $ 1,426,000

PANAVENT HOLDING,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #325,6821,007,204 total
RUC: 22574-2-201799
Total views
91
Avg / month
8
Year peak
15
Current month -60.0 % vs Sep
4

Company information

Folio
201799 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)

Highlights PANAVENT HOLDING,S.A.

Currency
US DOLLAR
Share capital
2,000.00
Corporate purpose
PROVEEDOR A BARCOS ATUNEROS, INTERNACIONALES EN LOS RENGLONES DE MATERIALES Y ACCESORIOS PARA LA PESCA, REPUESTOS EN GENERAL Y VIVERES (COMO INTERMEDIARIO).
Legal representative
ORIS HERAZO
RUC
22574-2-201799
Business activities
- Pesca marítima oceánicas o costeras

Branches / Establishments (2)

Trade name
Address
  • Trade name PANAVENT HOLDING, S.A.
    URB. DUMP., CALLE DIABLO, EDF. B-A DIABLO, PANAMÁ PANAMÁ ANCÓN
    URB. DUMP., CALLE DIABLO, EDF. B-A DIABLO, PANAMÁ PANAMÁ ANCÓN
  • Trade name PANAVENT HOLDING, S.A.
    URB. DUMP,, CALLE DIABLO, EDF. B-A DIABLO, PANAMÁ PANAMÁ ANCÓN
    URB. DUMP,, CALLE DIABLO, EDF. B-A DIABLO, PANAMÁ PANAMÁ ANCÓN

Executives PANAVENT HOLDING,S.A. (8)

Name
Role
Links
View
  • Name EL PRESIDENTE QUIEN PODRA REALIZAR TODO TIPO DE CONTRATOS MEDIANTE ESCRITURA 11,677 DEL 28 DE MAYO DE 2015 DESDE LA SECCIÓN DE MERCANTIL DEL 2015. SIN LIMITES DESUMA, NI REQUERIRA AUTORIZACION PREVIA DE LA JUNTA DIRECTIVA, NI DE LA REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ORIS HERAZO President 29
    Role: President
    Links: 29
  • Name PACIFIC HR & LEGAL SERVICES Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name LILIANAN LOMBARDO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name LILIANA LOMBARDO Director 38
    Role: Director
    Links: 38
  • Name MANUEL HIGINIO GONZALEZ Subscriber 85
    Role: Subscriber
    Links: 85
  • Name ORIS HERAZO Director 29
    Role: Director
    Links: 29
  • Name JULIANA ROMERO Director 57
    Role: Director
    Links: 57
  • Name JULIANA ROMERO Secretary 57
    Role: Secretary
    Links: 57
  • Name FELIPE OSCAR DE LA ROSA FLETCHER Subscriber 1
    Role: Subscriber
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents PANAVENT HOLDING,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 381711/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence PANAVENT HOLDING,S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 197
    Year: 197
About PANAVENT HOLDING,S.A.: Summary of PANAVENT HOLDING,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/10/1987. Estimated traffic: 91 total visits (peak 15). Position: #325,682 of 1,007,204. See representatives, branches, documents and filings.