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POMEROY GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #468,5781,007,204 total
Total views
139
Avg / month
12
Year peak
20
Current month +50.0 % vs Sep
12

Company information

Folio
725598 Mercantil
Registration date
01/02/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights POMEROY GROUP S.A.

Currency
US DOLLAR
Share capital
2,000,000.00

Executives POMEROY GROUP S.A. (16)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name ANDRES CALDAS RICO Director 3
    Role: Director
    Links: 3
  • Name RAMON JIMENO SANTOYO Director 1
    Role: Director
    Links: 1
  • Name DIEGO BARRERO CASTAÑEDA President 1
    Role: President
    Links: 1
  • Name NUBIA CALDERON Treasurer 1
    Role: Treasurer
    Links: 1
  • Name YELITZA SANCHEZ RINCON Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN MANUEL SILVA Director 1
    Role: Director
    Links: 1
  • Name PEDRO IGNACIO CAMACHO RODRIGUEZ Director 1
    Role: Director
    Links: 1
  • Name FELIPE QUINTERO SERRANO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS IVAN PULECIO (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name JOSE GRANADA RODRIGUEZ (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name GUSTAVO NIETO SILVA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name CARLOS ZERDA (SUPLENTE) Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name EL GOBIERNO ,ADMINISTRACION Y REPRESENTACION LEGAL ESTARA A CARGO DEL GERENTE Y/O PRESIDENTE Y A FALTA DE ESTE POR SU SUPLENTE O POR QUIEN DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POMEROY GROUP S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (COMPANY LIQUIDATION) Entry 4593/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 547352/2016 (0) 19/12/2016
    Date: 19/12/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 355799/2016 (0) 11/08/2016
    Date: 11/08/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 172854/2016 (0) 20/04/2016
    Date: 20/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/10/2015
    Date: 01/10/2015

Entries / Precedence POMEROY GROUP S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About POMEROY GROUP S.A.: Summary of POMEROY GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/02/2011. Estimated traffic: 139 total visits (peak 20). Position: #468,578 of 1,007,204. See representatives, branches, documents and filings.