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PARTICIPACIONES MADERO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
8
Current month -28.6 % vs Sep
5

Company information

Folio
614331 Mercantil
Registration date
05/05/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights PARTICIPACIONES MADERO, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PARTICIPACIONES MADERO, S.A. (5)

Name
Role
Links
View
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ Subscriber 2960
    Role: Subscriber
    Links: 2960
  • Name ARMANDO APARICIO Director 6063
    Role: Director
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ Director 2960
    Role: Director
    Links: 2960
  • Name ARMANDO APARICIO President 6063
    Role: President
    Links: 6063
  • Name MIGUEL SANTOS GUTIERREZ Secretary 2960
    Role: Secretary
    Links: 2960
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name ROBERTO PAREDES Director / Treasurer 1112
    Role: Director / Treasurer
    Links: 1112
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL, EN SU AUSENCIA LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, 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 PARTICIPACIONES MADERO, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 121287/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 121287/2018 (0) 26/03/2018
    Date: 26/03/2018
  • Act Electronic Entry Nº 3 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 22508/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 22508/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence PARTICIPACIONES MADERO, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Commercial Company Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PARTICIPACIONES MADERO, S.A.: Summary of PARTICIPACIONES MADERO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 05/05/2008. Estimated traffic: 47 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.