LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

PUERTO DE INDIAS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #333,8881,007,204 total
Total views
118
Avg / month
10
Year peak
33
Current month +157.1 % vs Sep
18

Company information

Folio
155605353 Mercantil
Registration date
19/06/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
Request update

Highlights PUERTO DE INDIAS CORP.

Currency
US DOLLAR
Share capital
30,000.00

Executives PUERTO DE INDIAS CORP. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR VASQUEZ YANIS Subscriber 161
    Role: Subscriber
    Links: 161
  • Name DANIEL ALBERTO ESPINOSA Subscriber 18
    Role: Subscriber
    Links: 18
  • Name JOSE ANTONIO MINGUIJON BERCEBAL Director / President 10
    Role: Director / President
    Links: 10
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name MARCO SAN Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name GINA A. MARTINEZ G. Director / Secretary 28
    Role: Director / Secretary
    Links: 28
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUERTO DE INDIAS CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 202990/2017 (0) 17/05/2017
    Date: 17/05/2017
  • Act Electronic Entry Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 7220/2017 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 3125/2017 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 558374/2016 (0) 27/12/2016
    Date: 27/12/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 455082/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 455082/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 263595/2015 (0) 19/06/2015
    Date: 19/06/2015

Entries / Precedence PUERTO DE INDIAS CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Alteración de Turno, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
Request deletion
About PUERTO DE INDIAS CORP.: Summary of PUERTO DE INDIAS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/06/2015. Estimated traffic: 118 total visits (peak 33). Position: #333,888 of 1,007,204. See representatives, branches, documents and filings.