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PERFECT WORLD ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #64,1011,007,204 total
Total views
78
Avg / month
7
Year peak
12
Current month -28.6 % vs Sep
5

Company information

Folio
155629854 Mercantil
Registration date
17/05/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2018 (hace 7 años)
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Highlights PERFECT WORLD ENTERPRISES, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PERFECT WORLD ENTERPRISES, INC. (8)

Name
Role
Links
View
  • Name GGH & CO, S.A. Subscriber 384
    Role: Subscriber
    Links: 384
  • Name LEC & CIA, S.A. Subscriber 490
    Role: Subscriber
    Links: 490
  • Name LUIS GABRIEL BOTERO PELAZ Director / President 1
    Role: Director / President
    Links: 1
  • Name MIGUEL BOTERO MEJIA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name GALINDO,ARIAS Y LOPEZ Resident Agent 610
    Role: Resident Agent
    Links: 610
  • Name JUAN SANTIAGO RAMON BOTERO PELAEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LUIS GABRIEL BOTERO, MARÍA DEL PILAR MEJÍA DE BOTERO, SANTIAGO BOTERO PELAEZ Y ANA MARÍA ÁNGEL VÁSQUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD .EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PERFECT WORLD ENTERPRISES, INC. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 477688/2017 (0) 17/11/2017
    Date: 17/11/2017
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 467138/2017 (0) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 451199/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 342957/2016 (0) 01/08/2016
    Date: 01/08/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 280688/2016 (0) 23/06/2016
    Date: 23/06/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 215389/2016 (0) 17/05/2016
    Date: 17/05/2016

Entries / Precedence PERFECT WORLD ENTERPRISES, INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About PERFECT WORLD ENTERPRISES, INC.: Summary of PERFECT WORLD ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/05/2016. Estimated traffic: 78 total visits (peak 12). Position: #64,101 of 1,007,204. See representatives, branches, documents and filings.