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SERAMAR AGENCY PROMOTION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #425,9801,007,204 total
Total views
64
Avg / month
5
Year peak
15
Current month -93.3 % vs Sep
1

Company information

Folio
713520 Mercantil
Registration date
24/09/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/08/2018 (hace 7 años)
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Highlights SERAMAR AGENCY PROMOTION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SERAMAR AGENCY PROMOTION, S.A. (7)

Name
Role
Links
View
  • Name JORGE LOMBARDI Subscriber 599
    Role: Subscriber
    Links: 599
  • Name MARIA GRISELDA DE SAMANIEGO Director / Secretary 21
    Role: Director / Secretary
    Links: 21
  • Name LOMBARDI AGUILAR GROUP Resident Agent 448
    Role: Resident Agent
    Links: 448
  • Name RAFAEL ORTEGA Director / President 484
    Role: Director / President
    Links: 484
  • Name CARLOS ELETA Director / Treasurer 107
    Role: Director / Treasurer
    Links: 107
  • Name KENIA KING Subscriber 336
    Role: Subscriber
    Links: 336
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERAMAR AGENCY PROMOTION, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 439994/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19179/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/01/2016
    Date: 18/01/2016

Entries / Precedence SERAMAR AGENCY PROMOTION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. AGREEMENT, Qualification Rights 2010
    Year: 2010
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About SERAMAR AGENCY PROMOTION, S.A.: Summary of SERAMAR AGENCY PROMOTION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/09/2010. Estimated traffic: 64 total visits (peak 15). Position: #425,980 of 1,007,204. See representatives, branches, documents and filings.