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PONDIES RESOURCES INC.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#310,8861,014,823 total
Total views
86
Avg / month
7
Year peak
18
Current month-37.5 % vs Mar
5

What matters most in this file

Time on record
Registered 16 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#310,886 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
691638Mercantil
Registration date
12/02/2010
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO7756 DEL 27 DE ABRIL DE 2012 DE LA NOTARIA PRIMERA DE CIRCUITO DE PANAMASEGUN DOCUMENTO 2167361 FICHA 691638 DE LA SECCION DE PERSONAS DESDE EL04 DE MAYO DE 2012.
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (7 years ago)
Request update

Highlights PONDIES RESOURCES INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber23504
    Role:Subscriber
    Links: 23504
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber27118
    Role:Subscriber
    Links: 27118
  • Name JOSE E. SILVA Director21621
    Role:Director
    Links: 21621
  • Name DIANETH M. DE OSPINO Director27537
    Role:Director
    Links: 27537
  • Name MARTA DE SAAVEDRA Director33497
    Role:Director
    Links: 33497
  • Name JOSE E. SILVA President21621
    Role:President
    Links: 21621
  • Name MARTA DE SAAVEDRA Treasurer33497
    Role:Treasurer
    Links: 33497
  • Name DIANETH M. DE OSPINO Secretary27537
    Role:Secretary
    Links: 27537
  • Name MORGAN Y MORGAN Resident Agent65701
    Role:Resident Agent
    Links: 65701
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 05/12/2016
    Date: 05/12/2016

Registry filing history (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "DISSOLVED"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).
    • If you need more context, open the visible entries and filings: there are 1 in total.