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SANSONE DAHA ENTERPRISE CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#190,7301,014,823 total
Total views
107
Avg / month
9
Year peak
16
Current month-9.1 % vs Mar
10

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Datos visibles
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Ultima actualizacion visible
22/08/2018
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Company information

Folio
685931Mercantil
Registration date
19/12/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SANSONE DAHA ENTERPRISE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANSONE DAHA ENTERPRISE CORP. (7)

Name
Role
Links
View
  • Name PVCI MANAGEMENT S.A. Subscriber784
    Role:Subscriber
    Links: 784
  • Name TAEDO MANAGEMENT S.A. Subscriber784
    Role:Subscriber
    Links: 784
  • Name MORGAN Y MORGAN Resident Agent21
    Role:Resident Agent
    Links: 21
  • Name ALEJANDRO ROVIRA Director / President1
    Role:Director / President
    Links: 1
  • Name JULIO SUAREZ Director / Secretary1
    Role:Director / Secretary
    Links: 1
  • Name YAMANDU CASTRILLÓN Director / Treasurer1
    Role:Director / Treasurer
    Links: 1
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE CUALQUIER DIRECTOR DE LA COMPAÑÍA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANSONE DAHA ENTERPRISE CORP. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 247714/2018 (0) 19/06/2018
    Date: 19/06/2018
  • Act Electronic Entry Nº 6 (CORRECTION) Entry 293671/2017 (0) 17/07/2017
    Date: 17/07/2017
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 281212/2017 (0) 04/07/2017
    Date: 04/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 160407/2016 (0) 15/04/2016
    Date: 15/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 562250/2015 (0) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/01/2016
    Date: 22/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 562250/2015 (0) 22/01/2016
    Date: 22/01/2016

Entries / Precedence SANSONE DAHA ENTERPRISE CORP. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About SANSONE DAHA ENTERPRISE CORP.: Summary of SANSONE DAHA ENTERPRISE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/12/2009. Estimated traffic: 107 total visits (peak 16). Position: #190,730 of 1,014,823. See representatives, branches, documents and filings.