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PICARD CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
9
Current month +40.0 % vs Sep
7

Company information

Folio
155590250 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights PICARD CAPITAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PICARD CAPITAL S.A. (7)

Name
Role
Links
View
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name ISOLDA VANESSA MORAN ANRIA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name LUIS E. MONTAÑO G. Director / President 3163
    Role: Director / President
    Links: 3163
  • Name ILKA MARIA ORTEGA Director / Vice President 1332
    Role: Director / Vice President
    Links: 1332
  • Name ILKA MARIA ORTEGA Assistant Secretary 1332
    Role: Assistant Secretary
    Links: 1332
  • Name LARISSA E. CASTAÑEDA Director / Treasurer 179
    Role: Director / Treasurer
    Links: 179
  • Name LARISSA E. CASTAÑEDA Secretary 179
    Role: Secretary
    Links: 179
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PICARD CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 230706/2017 (0) 05/06/2017
    Date: 05/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 134513/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92084688/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence PICARD CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About PICARD CAPITAL S.A.: Summary of PICARD CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 45 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.