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REPRESENTACIONES POKER 1012, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #387,7591,007,204 total
RUC: 155598069-2-2015
Total views
106
Avg / month
9
Year peak
14
Current month -18.2 % vs Sep
9

Company information

Folio
155598069 Mercantil
Registration date
26/03/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)
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Highlights REPRESENTACIONES POKER 1012, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicio Integral de Logística, Selección de Proveedores, Atención al Cliente, Administración, Recursos Humanos, Compra y Venta.
Legal representative
BARBARA BERNALES
RUC
155598069-2-2015

Branches / Establishments (3)

Trade name
Address
  • Trade name POKER PC
    URB. BELLA VISTA, CL. 43 ESTE, EDF. PH COLORES DE BELLA VISTA, APTO. 16-G, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 43 ESTE, EDF. PH COLORES DE BELLA VISTA, APTO. 16-G, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ADMINISTRACIÓN DE TRANSPORTE LL
    URB. CARRASQUILLA, CL. LIEZO, EDF. PH CRYSTAL BLUE, APTO. 10-C, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. CARRASQUILLA, CL. LIEZO, EDF. PH CRYSTAL BLUE, APTO. 10-C, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name LNL LOGISTICS
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH SUNSHINE BY THE PARK, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CARRASQUILLA, CL. EL SARIL, EDF. PH SUNSHINE BY THE PARK, APTO. PB, PANAMÁ PANAMÁ SAN FRANCISCO

Executives REPRESENTACIONES POKER 1012, S.A. (5)

Name
Role
Links
View
  • Name CARLOS ROSEMAN KARAMAÑITES Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name LAURA HELENA LAURENS VERA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PATXI BERNALES Director 1
    Role: Director
    Links: 1
  • Name LAURA HELENA LAURENS VERA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name BARBARA BERNALES DA COSTA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LAURA HELENA LAURENS VERA Director 6
    Role: Director
    Links: 6
  • Name BARBARA BERNALES DA COSTA President 3
    Role: President
    Links: 3
  • Name LAURA HELENA LAURENS VERA Secretary 6
    Role: Secretary
    Links: 6
  • Name BARBARA BERNALES DA COSTA Director / President 3
    Role: Director / President
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, DURANTE LAS FALTAS TEMPORALES O ABSOLUTAS DE ÉSTE. EL SECRETARIO Y A FALTA DE AMBOS LA EJERCERÁ EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents REPRESENTACIONES POKER 1012, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 473277/2016 (0) 25/10/2016
    Date: 25/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 378619/2015 (0) 28/08/2015
    Date: 28/08/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 166686/2015 (0) 28/04/2015
    Date: 28/04/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 126836/2015 (0) 26/03/2015
    Date: 26/03/2015

Entries / Precedence REPRESENTACIONES POKER 1012, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About REPRESENTACIONES POKER 1012, S.A.: Summary of REPRESENTACIONES POKER 1012, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 26/03/2015. Estimated traffic: 106 total visits (peak 14). Position: #387,759 of 1,007,204. See representatives, branches, documents and filings.