LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

PREVENA TRAVEL S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #437,3441,010,412 total
RUC: 155597137-2-2015
Total views
70
Avg / month
6
Year peak
13
Current month +25.0 % vs Nov
5

Company information

Folio
155597137 Mercantil
Registration date
17/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/10/2025 (hace 1 mes)
Request update

Highlights PREVENA TRAVEL S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155597137-2-2015

Executives PREVENA TRAVEL S.A (9)

Name
Role
Links
View
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4651
    Role: Resident Agent
    Links: 4651
  • Name JOSEF SPRECHER Director 22
    Role: Director
    Links: 22
  • Name JOSEF SPRECHER Treasurer 22
    Role: Treasurer
    Links: 22
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • Name RICARDO ESKILDSEN Subscriber 75
    Role: Subscriber
    Links: 75
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ROGER FRICK Director / President 158
    Role: Director / President
    Links: 158
  • Name CLAUDE HEINZ SCHAEDLER Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDADPODRÁSER REPRESENTADO POR EL VICE PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PREVENA TRAVEL S.A (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509365/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 18078/2019 (0) 16/01/2019
    Date: 16/01/2019
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 436070/2018 (0) 25/10/2018
    Date: 25/10/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 118216/2015 (0) 20/03/2015
    Date: 20/03/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 111811/2015 (0) 17/03/2015
    Date: 17/03/2015

Entries / Precedence PREVENA TRAVEL S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
Request deletion
About PREVENA TRAVEL S.A: Summary of PREVENA TRAVEL S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 17/03/2015. Estimated traffic: 70 total visits (peak 13). Position: #437,344 of 1,010,412. See representatives, branches, documents and filings.