LIVE
New today 401
Updated 61
New executives 3,779
Reported capital $ 1,426,000

UMENTIN MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #489,0351,007,204 total
Total views
75
Avg / month
6
Year peak
17
Current month +11.1 % vs Sep
10

Company information

Folio
610710 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/05/2025 (hace 4 meses)

Highlights UMENTIN MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives UMENTIN MANAGEMENT S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name HSG RETO HADORN Director 7
    Role: Director
    Links: 7
  • Name PRIMERA ABOGADOS Resident Agent 91
    Role: Resident Agent
    Links: 91
  • Name PRESIENTE/SECRETARIO/TESORERO Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Director 21
    Role: Director
    Links: 21
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT President 21
    Role: President
    Links: 21
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Secretary 21
    Role: Secretary
    Links: 21
  • Name DORBAT TREUHAND-UND VERWALTUNGSANSTALT Treasurer 21
    Role: Treasurer
    Links: 21
  • Name DANIELE CHIODO Director 2
    Role: Director
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents UMENTIN MANAGEMENT S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 21992/2016 (0) 20/01/2016
    Date: 20/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92024726/2014 (0) 19/11/2014
    Date: 19/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/11/2014
    Date: 15/11/2014
  • Act Entry Id -6546023- (MASTER INFORMATION) Entry 60628/2008 (0) 07/04/2008
    Date: 07/04/2008

Entries / Precedence UMENTIN MANAGEMENT S.A. (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Memorial para la Dirección de Asesoría Legal 2014
    Year: 2014
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. CONSTITUCION, Qualification Rights 2008
    Year: 2008
About UMENTIN MANAGEMENT S.A.: Summary of UMENTIN MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/04/2008. Estimated traffic: 75 total visits (peak 17). Position: #489,035 of 1,007,204. See representatives, branches, documents and filings.