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SODEPAC, S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #473,7131,007,204 total
Total views
84
Avg / month
7
Year peak
14
Current month +125.0 % vs Sep
9

Company information

Folio
37544 Mercantil
Registration date
02/04/1979
Address
DISTRICT PANAMÁ, PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA NUMERO4521 DEL 28 DE JULIO DEL 2011 DE LA NOTARIA DUODECIMA DEL CIRCUITO DEPANAMA SEGUN DOCUMENTO 2018786 FICHA 37544 DE LA SECCION DE MERCANTILDESDE EL 29 DE JULIO DEL 2011.
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights SODEPAC, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives SODEPAC, S.A (9)

Name
Role
Links
View
  • Name MARC PUIG President 2
    Role: President
    Links: 2
  • Name JAVIER BACH Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RAMON RICARDO ARIAS PORRAS Secretary 733
    Role: Secretary
    Links: 733
  • Name MARIO JULIO GALINDO HEURTEMATTE Subscriber 1022
    Role: Subscriber
    Links: 1022
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARC PUIG Director 2
    Role: Director
    Links: 2
  • Name JAVIER BACH Director 2
    Role: Director
    Links: 2
  • Name RAMON RICARDO ARIAS PORRAS Director 733
    Role: Director
    Links: 733
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name SE OTORGA PODER GENERAL A JEAN PIERRE POURCELOT, SEGUN DOCUMENTO 985199 DE LA SECCION DE MERCANTIL DESDE EL 20 DE JULIO DE 2006 Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A JEAN PIERRE POURCELOT INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1676461 FICHA 37544 DESDE 13 DE NOVIEMBRE DEL 2009. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE LA OSTENTARA EN SU OREDEN EL VICE- PRESIDENTE, SI LO HUBIERE O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SODEPAC, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2015
    Date: 18/05/2015

Entries / Precedence SODEPAC, S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. DISOLUCION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About SODEPAC, S.A: Summary of SODEPAC, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/04/1979. Estimated traffic: 84 total visits (peak 14). Position: #473,713 of 1,007,204. See representatives, branches, documents and filings.