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PENINSULA EL PORVENIR S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
83
Avg / month
7
Year peak
25
Current month +33.3 % vs Nov
4

Company information

Folio
465399 Mercantil
Registration date
19/10/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights PENINSULA EL PORVENIR S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PENINSULA EL PORVENIR S.A. (7)

Name
Role
Links
View
  • Name GUILLERMO HECTOR MARTUCCI VEGA Subscriber 638
    Role: Subscriber
    Links: 638
  • Name FERNANDO MARTUCCI SUAREZ Subscriber 139
    Role: Subscriber
    Links: 139
  • Name ROBERT BERNARD EYHORN JR. Director 3
    Role: Director
    Links: 3
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ Director 31
    Role: Director
    Links: 31
  • Name ELIZABETH MARTIN EYHORN Director 4
    Role: Director
    Links: 4
  • Name ROBERT BERNARD EYHORN JR. President 3
    Role: President
    Links: 3
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ Treasurer 31
    Role: Treasurer
    Links: 31
  • Name ELIZABETH MARTIN EYHORN Secretary 4
    Role: Secretary
    Links: 4
  • Name CONSTANTINOS GEORGIOS RIGAS PEREZ Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name SE OTORGA PODER GENERAL DE REPRESENTACION LEGAL, DISPOSICION, ADMINISTRACION Y PLEITOS A FAVOR DE ROBERT BERNARD EYHORN JR., ELIZABETH MARTIN EYHORN Y CONSTANTINOS RIGAS PEREZ DE MANERA INDIVIDUAL E INDEPENDIENTEMENTE SEGUN DOCUMENTO 2156157 DE LA SECCION Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL SERA DESIGNADO POR LA JUNTA GENERAL DE ACCIONISTAS EN SESION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENINSULA EL PORVENIR S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 552142/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Entries / Precedence PENINSULA EL PORVENIR S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
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About PENINSULA EL PORVENIR S.A.: Summary of PENINSULA EL PORVENIR S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/10/2004. Estimated traffic: 83 total visits (peak 25). Position: no ranking available. See representatives, branches, documents and filings.