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POTOMAC EQUITIES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #40,9921,007,204 total
Total views
118
Avg / month
10
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
492572 Mercantil
Registration date
10/06/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights POTOMAC EQUITIES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives POTOMAC EQUITIES INC. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name RICARDO SAMANIEGO Director / President 2409
    Role: Director / President
    Links: 2409
  • Name GISELLE OCAMPO Director / Secretary 3064
    Role: Director / Secretary
    Links: 3064
  • Name YAKELINE PEREZ Director / Vice President 4428
    Role: Director / Vice President
    Links: 4428
  • Name YAKELINE PEREZ Treasurer 4428
    Role: Treasurer
    Links: 4428
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director / Subsecretario 5924
    Role: Director / Subsecretario
    Links: 5924
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POTOMAC EQUITIES INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 532237/2016 (0) 07/12/2016
    Date: 07/12/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 16615/2016 (0) 18/01/2016
    Date: 18/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/01/2016
    Date: 15/01/2016

Entries / Precedence POTOMAC EQUITIES INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About POTOMAC EQUITIES INC.: Summary of POTOMAC EQUITIES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 10/06/2005. Estimated traffic: 118 total visits (peak 16). Position: #40,992 of 1,007,204. See representatives, branches, documents and filings.