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TUBEROSE SHIP HOLDING S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
14
Avg / month
1
Year peak
2
Current month -50.0 % vs Sep
1

Company information

Folio
708615 Mercantil
Registration date
30/07/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights TUBEROSE SHIP HOLDING S.A.

Currency
US DOLLAR
Share capital
200.00

Executives TUBEROSE SHIP HOLDING S.A. (7)

Name
Role
Links
View
  • Name YVONNE ELVIRA ARIAS BELL Subscriber 2894
    Role: Subscriber
    Links: 2894
  • Name JORGE ENRIQUE RAMIREZ ARIAS Subscriber 898
    Role: Subscriber
    Links: 898
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name LUIS GILBERTO BOUTIN RODRIGUEZ Director / Secretary 288
    Role: Director / Secretary
    Links: 288
  • Name KASMIR NAJARITH RODRIGUEZ Director / Treasurer 109
    Role: Director / Treasurer
    Links: 109
  • Name ERIC GUEVARA VILLAMONTE Director / President 404
    Role: Director / President
    Links: 404
  • Name EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents TUBEROSE SHIP HOLDING S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 227250/2018 (0) 05/06/2018
    Date: 05/06/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 464040/2017 (0) 01/11/2017
    Date: 01/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/08/2017
    Date: 10/08/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 339602/2017 (0) 10/08/2017
    Date: 10/08/2017

Entries / Precedence TUBEROSE SHIP HOLDING S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About TUBEROSE SHIP HOLDING S.A.: Summary of TUBEROSE SHIP HOLDING S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/07/2010. Estimated traffic: 14 total visits (peak 2). Position: no ranking available. See representatives, branches, documents and filings.