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VENTANAS EUROPEAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #508,7921,007,204 total
RUC: 155619491-2-2015
Total views
113
Avg / month
9
Year peak
19
Current month +133.3 % vs Sep
14

Company information

Folio
155619491 Mercantil
Registration date
//
Validity
PERPETUAL
Status
DISSOLVED
Last update
15/03/2024 (hace 1 año)
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Highlights VENTANAS EUROPEAS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ventas al por mayor, instalación y mantenimiento de ventanas en general
Legal representative
CARLOS RENÉ SOTO MAGERMANS
RUC
155619491-2-2015

Branches / Establishments (1)

Trade name
Address
  • Trade name VENTANAS EUROPEAS, S.A.
    URB. BELLA VISTA, CL. 51, EDF. PH HABITATS PLAZA, PISO 8, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 51, EDF. PH HABITATS PLAZA, PISO 8, APTO. 01, PANAMÁ PANAMÁ BELLA VISTA

Executives VENTANAS EUROPEAS, S.A. (7)

Name
Role
Links
View
  • Name CARLOS RENE SOTO SANCHEZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name CARLOS RENE SOTO MAGERMANS Subscriber 9
    Role: Subscriber
    Links: 9
  • Name QUIEN TENDRA EL USO DE LA FIRMA INDIVIDUALMENTE Y QUIEN REPRESENTARA A LA SOCIEDAD ANTE CUALQUIER INSTITUCION AUTONOMA O SEMI AUTONOMA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name OLIVER CHACON GARCIA Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name CARLOS RENE SOTO MAGERMANS Director / President 9
    Role: Director / President
    Links: 9
  • Name DENISSE AILEEN PONCE CASTILLO Director 1
    Role: Director
    Links: 1
  • Name OLIVER CHACON GARCIA Director 21
    Role: Director
    Links: 21
  • Name CARLOS RENE SOTO MAGERMANS Secretary 9
    Role: Secretary
    Links: 9
  • Name CARLOS RENE SOTO MAGERMANS Treasurer 9
    Role: Treasurer
    Links: 9
  • Name CARLOS RENE SOTO MAGERMANS Attorney-in-Fact 9
    Role: Attorney-in-Fact
    Links: 9
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE LOS DOS (2)PRIMEROS EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VENTANAS EUROPEAS, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 528067/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 107792/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 107792/2016 (0) 11/03/2016
    Date: 11/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 84920/2016 (0) 29/02/2016
    Date: 29/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 539226/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence VENTANAS EUROPEAS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About VENTANAS EUROPEAS, S.A.: Summary of VENTANAS EUROPEAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since //. Estimated traffic: 113 total visits (peak 19). Position: #508,792 of 1,007,204. See representatives, branches, documents and filings.