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PUNTA SIRENA AZUL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #405,5121,011,214 total
Total views
69
Avg / month
6
Year peak
18
Current month -40.0 % vs Dec
3

Company information

Folio
627289 Mercantil
Registration date
04/08/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights PUNTA SIRENA AZUL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PUNTA SIRENA AZUL, S.A. (7)

Name
Role
Links
View
  • Name MARIO FONSECA LOPEZ Subscriber 5185
    Role: Subscriber
    Links: 5185
  • Name JOSE DEL CARMEN ESPINO Subscriber 4724
    Role: Subscriber
    Links: 4724
  • Name LUZ MARIA OVALLE ALLIENDE Director 4
    Role: Director
    Links: 4
  • Name MARIO FONSECA LOPEZ Director 5185
    Role: Director
    Links: 5185
  • Name FRANCISCO IBAÑEZ CONCHA Director 16
    Role: Director
    Links: 16
  • Name LUZ MARIA OVALLE ALLIENDE President 4
    Role: President
    Links: 4
  • Name MARIO FONSECA LOPEZ Treasurer 5185
    Role: Treasurer
    Links: 5185
  • Name FRANCISCO IBAÑEZ CONCHA Secretary 16
    Role: Secretary
    Links: 16
  • Name FONSECA Y ASOCIADOS Resident Agent 1665
    Role: Resident Agent
    Links: 1665
  • Name ALFREDO EXEQUIAS OVALLE ALLIENDE, LUZ MARIA OVALLE ALLIENDE, PAZ OVALLE ALLIENDE, TRINIDAD DEL CARMEN OVALLE VERGARA Y FRANCISCO JAVIER PIO IBAÑEZ CONCHA Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO EN AUSENCIA DE AMBOS EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PUNTA SIRENA AZUL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 103957/2016 (0) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016

Entries / Precedence PUNTA SIRENA AZUL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About PUNTA SIRENA AZUL, S.A.: Summary of PUNTA SIRENA AZUL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/08/2008. Estimated traffic: 69 total visits (peak 18). Position: #405,512 of 1,011,214. See representatives, branches, documents and filings.