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SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
689203 Mercantil
Registration date
21/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION)

Currency
US DOLLAR
Share capital
10,000.00

Executives SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION) (8)

Name
Role
Links
View
  • Name QUIJANO INCORPORATORS ONE INC. Subscriber 5165
    Role: Subscriber
    Links: 5165
  • Name QUIJANO IN CORPORATORS TWO INC. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name PEDRO BRIGHAM Director 2
    Role: Director
    Links: 2
  • Name LUIS SIMOES PEREIRA Director 2
    Role: Director
    Links: 2
  • Name PEDRO BRIGHAM Treasurer 2
    Role: Treasurer
    Links: 2
  • Name LUIS SIMOES PEREIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name LAURA SACRISTAN MARTIN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name MIGUEL ANGEL CEDILLO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LAURA SACRISTAN MARTIN Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION) (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 65093/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 564874/2016 (0) 13/01/2017
    Date: 13/01/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 264328/2016 (0) 21/06/2016
    Date: 21/06/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 253292/2016 (0) 07/06/2016
    Date: 07/06/2016
  • Act Electronic Entry Nº 3 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 410548/2015 (0) 12/10/2015
    Date: 12/10/2015
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 193595/2014 (0) 17/11/2014
    Date: 17/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION) (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. RESERVA DE NOMBRE DE SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION): Summary of SAXO BANK (PANAMA), S.A. (OFICINA DE REPRESENTACION): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 21/01/2010. Estimated traffic: 18 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.