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New today 401
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New executives 3,336
Reported capital $ 1,426,000

SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #6,3141,007,204 total
Total views
173
Avg / month
14
Year peak
21
Current month -10.0 % vs Sep
9

Company information

Folio
708886 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)

Highlights SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A.

Currency
US DOLLAR
Share capital
15,000.00

Executives SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A. (10)

Name
Role
Links
View
  • Name EDUARDO ALBERTO PALACIOS MOSQUERA Subscriber 63
    Role: Subscriber
    Links: 63
  • Name DIOMEDES MUDARRA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name ALEMAN, HERRERA & ASOCIADOS Resident Agent 669
    Role: Resident Agent
    Links: 669
  • Name ALEMAN, HERRERA & ASOCIADOS Attorney-in-Fact 669
    Role: Attorney-in-Fact
    Links: 669
  • Name SMH SCHWEIZERISCHE METALLHANDEL PANAMA, S.A. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SANDRA VASQUES Director 2
    Role: Director
    Links: 2
  • Name JUAN DIAZ Director / Treasurer 927
    Role: Director / Treasurer
    Links: 927
  • Name FERNANDO ALEMAN Director / President 648
    Role: Director / President
    Links: 648
  • Name FERNANDO ALEMAN Secretary 648
    Role: Secretary
    Links: 648
  • Name FERNANDO ALEMAN (LIQUIDADOR) Other Positions 1
    Role: Other Positions
    Links: 1
  • Name RAMOS CHUE & ASOCIADOS REPRESENTADO POR EDNA RAMOS CHUE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A. (19)

Act
Date
View
  • Act Electronic Entry Nº 19 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 422630/2017 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 18 (COMPANY LIQUIDATION) Entry 316783/2017 (0) 27/07/2017
    Date: 27/07/2017
  • Act Electronic Entry Nº 17 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 135215/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 16 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 16534/2017 (0) 16/03/2017
    Date: 16/03/2017
  • Act Electronic Entry Nº 15 (CORRECTION) Entry 552564/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 14 (DISSOLUTION OF LEGAL ENTITY) Entry 461556/2016 (0) 17/10/2016
    Date: 17/10/2016
  • Act Electronic Entry Nº 13 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425813/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 12 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 58775/2016 (0) 12/02/2016
    Date: 12/02/2016
  • Act Electronic Entry Nº 11 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 503747/2015 (0) 24/11/2015
    Date: 24/11/2015
  • Act Electronic Entry Nº 10 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 477178/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 8 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 477178/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 477178/2015 (0) 30/10/2015
    Date: 30/10/2015
  • Act Electronic Entry Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 395570/2015 (0) 10/09/2015
    Date: 10/09/2015
  • Act Electronic Entry Nº 6 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 387215/2015 (0) 07/09/2015
    Date: 07/09/2015
  • Act Electronic Entry Nº 5 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 362568/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 362568/2015 (0) 20/08/2015
    Date: 20/08/2015
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 333907/2015 (0) 03/08/2015
    Date: 03/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/11/2014
    Date: 01/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92005667/2014 (0) 01/11/2014
    Date: 01/11/2014

Entries / Precedence SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A. (16)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A.: Summary of SMH SCHWEIZERISCHE METALLHANDEL PANAMA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/08/2010. Estimated traffic: 173 total visits (peak 21). Position: #6,314 of 1,007,204. See representatives, branches, documents and filings.