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PROMERVES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #339,5641,007,204 total
Total views
77
Avg / month
6
Year peak
12
Current month +33.3 % vs Sep
4

Company information

Folio
568464 Mercantil
Registration date
21/05/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)
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Highlights PROMERVES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMERVES S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name XRAX COMPANY INC. Director / President 4
    Role: Director / President
    Links: 4
  • Name RENZO ZANOLARI Director / Treasurer 56
    Role: Director / Treasurer
    Links: 56
  • Name MARCEL GEHRIG Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LOS OTROS MIEMBROS CONJUNTAMENTE A DOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PROMERVES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 202249/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 46982/2016 (0) 02/02/2016
    Date: 02/02/2016

Entries / Precedence PROMERVES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About PROMERVES S.A.: Summary of PROMERVES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/05/2007. Estimated traffic: 77 total visits (peak 12). Position: #339,564 of 1,007,204. See representatives, branches, documents and filings.