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RESILCA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #399,3281,007,204 total
Total views
38
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
606480 Mercantil
Registration date
06/03/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights RESILCA,S.A.

Currency
US DOLLAR
Share capital
200,000.00

Executives RESILCA,S.A. (7)

Name
Role
Links
View
  • Name JULIO ISAAC VELARDE Subscriber 75
    Role: Subscriber
    Links: 75
  • Name EDWIN BALLESTEROS ORTEGA Subscriber 175
    Role: Subscriber
    Links: 175
  • Name PIETRO SILVERI Director 5
    Role: Director
    Links: 5
  • Name EIRA MARIA HERNANDEZ Director 189
    Role: Director
    Links: 189
  • Name PIETRO SILVERI President 5
    Role: President
    Links: 5
  • Name EIRA MARIA HERNANDEZ Treasurer 189
    Role: Treasurer
    Links: 189
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name GIANPAOLO SILVERI ROA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LLEVARA EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE SEALE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RESILCA,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 201425/2018 (0) 18/05/2018
    Date: 18/05/2018
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 234569/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/06/2017
    Date: 01/06/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 221696/2017 (0) 01/06/2017
    Date: 01/06/2017

Entries / Precedence RESILCA,S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About RESILCA,S.A.: Summary of RESILCA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2008. Estimated traffic: 38 total visits (peak 8). Position: #399,328 of 1,007,204. See representatives, branches, documents and filings.