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PANDI CR LEGAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
101
Avg / month
8
Year peak
19
Current month +0.0 % vs Sep
7

Company information

Folio
653854 Mercantil
Registration date
04/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights PANDI CR LEGAL, S.A.

Currency
US DOLLAR
Share capital
12,000.00

Executives PANDI CR LEGAL, S.A. (7)

Name
Role
Links
View
  • Name GMS SERVICES, S. DE R.L. Subscriber 1988
    Role: Subscriber
    Links: 1988
  • Name LJB SERVICES, S. DE R.L. Subscriber 1982
    Role: Subscriber
    Links: 1982
  • Name ADRIANA JIMENEZ BEECHE Director 2
    Role: Director
    Links: 2
  • Name BOTHO STEINVORTH KOBERG Director 3
    Role: Director
    Links: 3
  • Name ADRIANA JIMENEZ BEECHE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BOTHO STEINVORTH KOBERG Secretary 3
    Role: Secretary
    Links: 3
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name MARIA DE LOS ANGELES PORTELA ROJAS Director / President 2
    Role: Director / President
    Links: 2
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANDI CR LEGAL, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 218750/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 218750/2016 (0) 18/05/2016
    Date: 18/05/2016

Entries / Precedence PANDI CR LEGAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About PANDI CR LEGAL, S.A.: Summary of PANDI CR LEGAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/03/2009. Estimated traffic: 101 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.