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RXAGILITY S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #863,7191,011,214 total
Total views
28
Avg / month
2
Year peak
9
Current month -75.0 % vs Dec
1

Company information

Folio
781492 Mercantil
Registration date
24/09/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights RXAGILITY S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RXAGILITY S.A. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name BASILICA INVESTMENTS S.A. Director 77
    Role: Director
    Links: 77
  • Name TREVUS MANAGEMENT SERVICES S.A. Director 72
    Role: Director
    Links: 72
  • Name ADMINISTRATION ASPERA S.A. Director 81
    Role: Director
    Links: 81
  • Name BASILICA INVESTMENTS S.A. President 77
    Role: President
    Links: 77
  • Name TREVUS MANAGEMENT SERVICES S.A. Treasurer 72
    Role: Treasurer
    Links: 72
  • Name ADMINISTRATION ASPERA S.A. Secretary 81
    Role: Secretary
    Links: 81
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4665
    Role: Resident Agent
    Links: 4665
  • Name LOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD PODRAN FIRMAR INDIVIDUALMENTE; TODOD LOS DOCUEMENTOS RELACIONADOS A LAS FACULTADES CONCEDIDAS EN EL PACTO SOCIAL, SUS REFORMAS Y LAS LEYES VIGENTES Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RXAGILITY S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 373231/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 381498/2015 (0) 02/09/2015
    Date: 02/09/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/09/2015
    Date: 01/09/2015

Entries / Precedence RXAGILITY S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About RXAGILITY S.A.: Summary of RXAGILITY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/09/2012. Estimated traffic: 28 total visits (peak 9). Position: #863,719 of 1,011,214. See representatives, branches, documents and filings.