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PHILIPS LIGHTING PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #572,1341,007,204 total
Total views
56
Avg / month
5
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
155599283 Mercantil
Registration date
14/04/2015
Validity
NOT SPECIFIED
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights PHILIPS LIGHTING PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHILIPS LIGHTING PANAMA, S.A. (8)

Name
Role
Links
View
  • Name MORGAN Y MORGAN Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name QUERUBE CASTILLO DE NUÑEZ Subscriber 783
    Role: Subscriber
    Links: 783
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 776
    Role: Subscriber
    Links: 776
  • Name MICHELLE AYLEEN SOLANILLA RIOS, SANDRA BORBA, MURAT BAYHAN Y MARC SALVANY FENOLLOSA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MURAT BAYHAN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALFONSO HERNANDO ROLDAN KERGUELEN Director / President 2
    Role: Director / President
    Links: 2
  • Name MARC SALVANY FENOLLOSA Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL EL PRESIDENTE PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHILIPS LIGHTING PANAMA, S.A. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (DISSOLUTION OF LEGAL ENTITY) Entry 540095/2017 (0) 29/12/2017
    Date: 29/12/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 357858/2017 (0) 23/08/2017
    Date: 23/08/2017
  • Act Electronic Entry Nº 8 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 204864/2017 (0) 18/05/2017
    Date: 18/05/2017
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 196480/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 196480/2017 (0) 12/05/2017
    Date: 12/05/2017
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 16676/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 5 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16676/2017 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 547973/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 34167/2016 (0) 29/01/2016
    Date: 29/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 145638/2015 (0) 14/04/2015
    Date: 14/04/2015

Entries / Precedence PHILIPS LIGHTING PANAMA, S.A. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About PHILIPS LIGHTING PANAMA, S.A.: Summary of PHILIPS LIGHTING PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/04/2015. Estimated traffic: 56 total visits (peak 10). Position: #572,134 of 1,007,204. See representatives, branches, documents and filings.