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PROMAC MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #514,5511,010,412 total
Total views
72
Avg / month
6
Year peak
18
Current month +0.0 % vs Nov
3

Company information

Folio
786396 Mercantil
Registration date
13/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/09/2018 (hace 7 años)
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Highlights PROMAC MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMAC MANAGEMENT INC. (8)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3320
    Role: Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber 3230
    Role: Subscriber
    Links: 3230
  • Name CAPFID MANAGEMENT SERVICES S.A. Director 43
    Role: Director
    Links: 43
  • Name CAPFID MANAGEMENT SERVICES S.A. President 43
    Role: President
    Links: 43
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2332
    Role: Director / Treasurer
    Links: 2332
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA INDIVIDUAL DEL DIRECTOR-PRESIDENTE Y/O LA FIRMA CONJUNTA DE LA DIRECTORA-SECRETARIA Y EL DIRECTOR-TESORERO CON EL DIRECTOR-PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • 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 PROMAC MANAGEMENT INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 503676/2017 (0) 04/12/2017
    Date: 04/12/2017
  • Act Electronic Entry Nº 3 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 383827/2017 (0) 08/09/2017
    Date: 08/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 207505/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2017
    Date: 19/05/2017

Entries / Precedence PROMAC MANAGEMENT INC. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About PROMAC MANAGEMENT INC.: Summary of PROMAC MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/2012. Estimated traffic: 72 total visits (peak 18). Position: #514,551 of 1,010,412. See representatives, branches, documents and filings.