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PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #83,9701,007,204 total
Total views
105
Avg / month
9
Year peak
16
Current month +116.7 % vs Sep
13

Company information

Folio
123173 Mercantil
Registration date
05/01/1984
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO8084 DE 30 DE SEPTIEMBRE DEL 2013 DE LA NOTARIA NOVENA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2496316 FICHA 123173 DE LA SECCION DE PERSONASDESDE EL 08 DE NOVIEMBRE DEL 2013.
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A. (8)

Name
Role
Links
View
  • Name RODOLFO SILVA BATISTA President 12098
    Role: President
    Links: 12098
  • Name LEOPOLDO KENNION GUERRERO Treasurer 7238
    Role: Treasurer
    Links: 7238
  • Name NIXIA AURORA ZERNA Secretary 6168
    Role: Secretary
    Links: 6168
  • Name RODOLFO SILVA BATISTA Subscriber 12098
    Role: Subscriber
    Links: 12098
  • Name JOSE IGNACIO DE SEDAS Subscriber 8190
    Role: Subscriber
    Links: 8190
  • Name RODOLFO SILVA BATISTA Director 12098
    Role: Director
    Links: 12098
  • Name NIXIA AURORA ZERNA Director 6168
    Role: Director
    Links: 6168
  • Name LEOPOLDO KENNION GUERRERO Director 7238
    Role: Director
    Links: 7238
  • Name FRANCO & FRANCO Resident Agent 7485
    Role: Resident Agent
    Links: 7485
  • Name OTORGA PODER GENERAL A FAVOR DE ANTONIO SUAREZ DOMINGUEZ.- Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA SOCIEDAD OTORGA UN PODER GENERAL ILIMITADO A FAVOR DE DON ANTONIO GERMAN SUAREZ DOMINGUEZ, PARA QUE EN NOMBRE Y REPRESENTACION DE LA MISMA HAGA Y EJECUTE TODOS Y CUALESQUIERA DE LOS SIGUIENTES ACTOS. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name , REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/10/2016
    Date: 26/10/2016

Entries / Precedence PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1984
    Year: 1984
    View
Request deletion
About PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A.: Summary of PEMBROKE SHIPPING AND INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/01/1984. Estimated traffic: 105 total visits (peak 16). Position: #83,970 of 1,007,204. See representatives, branches, documents and filings.