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PRE EXPLORACION Y EXPLOTACION PANAMA CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#75,5671,014,823 total
Total views
146
Avg / month
12
Year peak
21
Current month-5.0 % vs Mar
19

What matters most in this file

Time on record
Registered 12 years ago
Recent activity
7 years ago
What you can review
3 entries or filings to review
Visible people
8 visible people or roles
Visible presence
No extra branches or references
Interest level
#75,567 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
831547Mercantil
Registration date
16/04/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (7 years ago)
Request update

Highlights PRE EXPLORACION Y EXPLOTACION PANAMA CORP.

Currency
NO-PAR VALUE SHARES
Share capital
No disponible

Executives (8)

Name
Role
Links
View
  • Name LAUREANO JAN SIEGMUND Director24
    Role:Director
    Links: 24
  • Name CARLOS PEREZ OLMEDO Director12
    Role:Director
    Links: 12
  • Name RONALD PANTIN President33
    Role:President
    Links: 33
  • Name CARLOS PEREZ OLMEDO Treasurer12
    Role:Treasurer
    Links: 12
  • Name LAUREANO JAN SIEGMUND Secretary24
    Role:Secretary
    Links: 24
  • Name LUIS ANDRES ROJAS Director14
    Role:Director
    Links: 14
  • Name ISCA GRAJALES CASTILLO Subscriber3330
    Role:Subscriber
    Links: 3330
  • Name DAVIS ARROCHA MEDINA Subscriber1662
    Role:Subscriber
    Links: 1662
  • Name RONALD PANTIN Director33
    Role:Director
    Links: 33
  • Name ANZOLA ROBLES &ASOCIADOS Resident Agent3390
    Role:Resident Agent
    Links: 3390
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (2)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015
  • Entry / filing Registry Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 364344/2015 (0) 21/08/2015
    Date: 21/08/2015

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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 8 visible record(s).
  • If you need more context, open the visible entries and filings: there are 3 in total.