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PROMOSUR,S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #355,6251,007,204 total
Total views
79
Avg / month
7
Year peak
9
Current month -22.2 % vs Sep
7

Company information

Folio
442528 Mercantil
Registration date
28/10/2003
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights PROMOSUR,S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives PROMOSUR,S.A (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name DECIMO TERCERO: LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIRECTORES/DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name GUARDIA & CO. Resident Agent 666
    Role: Resident Agent
    Links: 666
  • Name VLADIMIR ISAZA Director / President 788
    Role: Director / President
    Links: 788
  • Name MARITZA SAENZ Director / Secretary 15
    Role: Director / Secretary
    Links: 15
  • Name CARLOS ALBERTO MENDOZA Director / Treasurer 26
    Role: Director / Treasurer
    Links: 26
*Links: number of companies where the executive appears with a role or relation.

Documents PROMOSUR,S.A (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 198798/2017 (0) 15/05/2017
    Date: 15/05/2017
  • Act Electronic Entry Nº 5 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 191061/2017 (0) 10/05/2017
    Date: 10/05/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 154787/2017 (0) 17/04/2017
    Date: 17/04/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 45783/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 15736/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2015
    Date: 10/07/2015

Entries / Precedence PROMOSUR,S.A (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About PROMOSUR,S.A: Summary of PROMOSUR,S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 28/10/2003. Estimated traffic: 79 total visits (peak 9). Position: #355,625 of 1,007,204. See representatives, branches, documents and filings.