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PANISA ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #480,8821,007,204 total
Total views
65
Avg / month
5
Year peak
13
Current month -77.8 % vs Sep
2

Company information

Folio
155613406 Mercantil
Registration date
23/09/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights PANISA ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANISA ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Director / President 284
    Role: Director / President
    Links: 284
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Treasurer 127
    Role: Director / Treasurer
    Links: 127
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 284
    Role: Subscriber
    Links: 284
  • Name BORIS JAVIER AVILA MUÑOZ Subscriber 144
    Role: Subscriber
    Links: 144
  • Name ARIAS, FABREGA & FABREGA Resident Agent 240
    Role: Resident Agent
    Links: 240
  • Name FELICIANO ORTIZ Director / Secretary 2908
    Role: Director / Secretary
    Links: 2908
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANISA ENTERPRISES S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 537846/2017 (0) 27/12/2017
    Date: 27/12/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 522688/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 522688/2017 (0) 15/12/2017
    Date: 15/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 417133/2015 (0) 23/09/2015
    Date: 23/09/2015

Entries / Precedence PANISA ENTERPRISES S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PANISA ENTERPRISES S.A.: Summary of PANISA ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/09/2015. Estimated traffic: 65 total visits (peak 13). Position: #480,882 of 1,007,204. See representatives, branches, documents and filings.