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SANVERO PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #653,6581,007,204 total
Total views
87
Avg / month
7
Year peak
14
Current month +120.0 % vs Sep
11

Company information

Folio
294823 Mercantil
Registration date
21/11/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)
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Highlights SANVERO PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANVERO PROPERTIES, S.A. (8)

Name
Role
Links
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  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name ANNE HERMIONE ARBIB Director 2
    Role: Director
    Links: 2
  • Name TREVOR A. CARMICHAEL Director 5
    Role: Director
    Links: 5
  • Name ANDREW C. FERREIRA Director 1
    Role: Director
    Links: 1
  • Name ANNE HERMIONE ARBIB President 2
    Role: President
    Links: 2
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name TREVOR A. CARMICHAEL Secretary 5
    Role: Secretary
    Links: 5
  • Name TREVOR A. CARMICHAEL Vice President 5
    Role: Vice President
    Links: 5
  • Name MAUAD & MAUAD. Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE TESORERO, QUIEN SERA SU REPRESENTANTE LEGAL Y UN SECRETA- RIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANVERO PROPERTIES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 41416/2015 (0) 10/03/2015
    Date: 10/03/2015

Entries / Precedence SANVERO PROPERTIES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1994
    Year: 1994
    View
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About SANVERO PROPERTIES, S.A.: Summary of SANVERO PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/11/1994. Estimated traffic: 87 total visits (peak 14). Position: #653,658 of 1,007,204. See representatives, branches, documents and filings.