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PONKI MANAGEMENT S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #499,3571,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month +100.0 % vs Nov
2

Company information

Folio
459401 Mercantil
Registration date
30/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights PONKI MANAGEMENT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PONKI MANAGEMENT S.A (7)

Name
Role
Links
View
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name ROSA MARI MOLINO Subscriber 1792
    Role: Subscriber
    Links: 1792
  • Name VACCARO & VACCARO Resident Agent 728
    Role: Resident Agent
    Links: 728
  • Name BENITO PERALTA CORTEZ Director / President 2
    Role: Director / President
    Links: 2
  • Name NILKA YOLANDA CASTILLO Director / Treasurer 360
    Role: Director / Treasurer
    Links: 360
  • Name YASDEM ELEIM CASTILLO Director / Secretary 246
    Role: Director / Secretary
    Links: 246
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONKI MANAGEMENT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 358170/2017 (0) 05/10/2017
    Date: 05/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2014
    Date: 20/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 196785/2014 (0) 20/11/2014
    Date: 20/11/2014

Entries / Precedence PONKI MANAGEMENT S.A (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About PONKI MANAGEMENT S.A: Summary of PONKI MANAGEMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/07/2004. Estimated traffic: 56 total visits (peak 9). Position: #499,357 of 1,010,412. See representatives, branches, documents and filings.