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SEMOLAS DE PANAMA, S. A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#229,1681,014,823 total
Total views
124
Avg / month
10
Year peak
33
Current month+94.1 % vs Mar
33

What matters most in this file

Time on record
Registered 60 years ago
Recent activity
7 years ago
What you can review
1 entries or filings to review
Visible people
11 visible people or roles
Visible presence
No extra branches or references
Interest level
#229,168 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
294107Mercantil
Registration date
04/08/1965
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO 18781 DEL 28 DE DICIEMBRE DE 2010 DE LA NOTARIA SEGUNDA DEL CIRCUITO DE PANAMA SEGUN DOCUMENTO 1911849, FICHA 294107 DE LA SECCION DE MERCANTIL DESDE EL 20 DE ENERO DE 2011.
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (7 years ago)
Request update

Highlights SEMOLAS DE PANAMA, S. A.

Currency
US DOLLAR
Share capital
650,000.00 US DOLLAR

Executives (11)

Name
Role
Links
View
  • Name JUAN JOSE GARCIA JR. Subscriber2
    Role:Subscriber
    Links: 2
  • Name ARIEL JOSE GARCIA Subscriber6
    Role:Subscriber
    Links: 6
  • Name CARLOS GARCIA DE PAREDES Director94
    Role:Director
    Links: 94
  • Name OSVALDO HEILBRON Director85
    Role:Director
    Links: 85
  • Name TIRSON WOLFSCHOON President1
    Role:President
    Links: 1
  • Name BENJAMIN BETESH Treasurer165
    Role:Treasurer
    Links: 165
  • Name RICARDO MARTINELLI Secretary64
    Role:Secretary
    Links: 64
  • Name TIRSO WOLFSCHOON Director13
    Role:Director
    Links: 13
  • Name SALOMON SINGER Director17
    Role:Director
    Links: 17
  • Name RICARDO MARTINELLI Director64
    Role:Director
    Links: 64
  • Name BENJAMIN BETESH Director165
    Role:Director
    Links: 165
  • Name CARLOS GARCIA DE PAREDES Vice President94
    Role:Vice President
    Links: 94
  • Name OSVALDO HEILBRON Deputy Secretary85
    Role:Deputy Secretary
    Links: 85
  • Name SALOMON SINGER Deputy Treasurer17
    Role:Deputy Treasurer
    Links: 17
  • Name SOLIS, ENDARA, DELGADO Y GUEVARA Resident Agent571
    Role:Resident Agent
    Links: 571
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history (1)

Filing or document
Year
View
  • Filing / doc. MINUTE, Qualification Rights 2011
    Year: 2011
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 11 visible record(s).
  • If you need more context, open the visible entries and filings: there are 1 in total.