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SOCIEDAD DE APOYO FMBBVA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #544,1681,011,214 total
Total views
54
Avg / month
5
Year peak
10
Current month -100.0 % vs Dec
0

Company information

Folio
745747 Mercantil
Registration date
31/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights SOCIEDAD DE APOYO FMBBVA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SOCIEDAD DE APOYO FMBBVA, S.A. (9)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25867
    Role: Subscriber
    Links: 25867
  • Name ARTURO GERBAUD Director 17
    Role: Director
    Links: 17
  • Name MARIO A. VLIEG LARA Director 2
    Role: Director
    Links: 2
  • Name MARIO A. VLIEG LARA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARTURO GERBAUD Secretary 17
    Role: Secretary
    Links: 17
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25096
    Role: Resident Agent
    Links: 25096
  • Name VICTOR MANUEL HERRERO MARTIN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ALEJANDRO LAGUNA CANO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LUIS GERMAN LINARES Director / President 2
    Role: Director / President
    Links: 2
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD DE APOYO FMBBVA, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 175594/2016 (0) 21/04/2016
    Date: 21/04/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 294455/2015 (0) 10/07/2015
    Date: 10/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2015
    Date: 12/02/2015

Entries / Precedence SOCIEDAD DE APOYO FMBBVA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About SOCIEDAD DE APOYO FMBBVA, S.A.: Summary of SOCIEDAD DE APOYO FMBBVA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/08/2011. Estimated traffic: 54 total visits (peak 10). Position: #544,168 of 1,011,214. See representatives, branches, documents and filings.