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VERACRUZ PROPERTIES MANAGEMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #192,4701,006,804 total
Total views
117
Avg / month
10
Year peak
20
Current month +25.0 % vs Sep
15

Company information

Folio
841582 Mercantil
Registration date
19/08/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights VERACRUZ PROPERTIES MANAGEMENT, INC.

Currency
EURO
Share capital
21,504,300.00

Executives VERACRUZ PROPERTIES MANAGEMENT, INC. (15)

Name
Role
Links
View
  • Name RITA DE CASSIA COSTA TORRES Director 4
    Role: Director
    Links: 4
  • Name MIGUEL ANGEL RODRIGUEZ TINEO Director 12
    Role: Director
    Links: 12
  • Name RENE MANUEL GRULLON FINET Director 4
    Role: Director
    Links: 4
  • Name RENE MANUEL GRULLON FINET Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name MIGUEL ANGEL RODRIGUEZ TINEO Secretary 12
    Role: Secretary
    Links: 12
  • Name ROSAS Y ROSAS Resident Agent 10144
    Role: Resident Agent
    Links: 10144
  • Name FERNANDO OLIVERO MELO Director 12
    Role: Director
    Links: 12
  • Name FERNANDO OLIVERO MELO President 12
    Role: President
    Links: 12
  • Name RITA DE CASSIA COSTA TORRES Vice President 4
    Role: Vice President
    Links: 4
  • Name INVERSIONES GRUNDMAUER, S.A. R/P Director 1
    Role: Director
    Links: 1
  • Name MICKEY ALEX PIMENTEL Director 1
    Role: Director
    Links: 1
  • Name SALVADOR ERNESTO FONDEUR MENDOZA Director 13
    Role: Director
    Links: 13
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VERACRUZ PROPERTIES MANAGEMENT, INC. (9)

Act
Date
View
  • Act Electronic Entry Nº 9 (DISSOLUTION OF LEGAL ENTITY) Entry 561117/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 8 (ESCISIÓN DE PERSONA JURÍDICA) Entry 561117/2016 (0) 05/01/2017
    Date: 05/01/2017
  • Act Electronic Entry Nº 7 (AUMENTO DE CAPITAL SOCIAL O FUNDACIONAL) Entry 453132/2016 (0) 11/10/2016
    Date: 11/10/2016
  • Act Electronic Entry Nº 6 (CORRECCIÓN) Entry 343647/2016 (0) 03/08/2016
    Date: 03/08/2016
  • Act Electronic Entry Nº 5 (CORRECCIÓN) Entry 338121/2016 (0) 28/07/2016
    Date: 28/07/2016
  • Act Electronic Entry Nº 4 (CORRECCIÓN) Entry 333282/2016 (0) 25/07/2016
    Date: 25/07/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92039897/2014 (0) 04/12/2014
    Date: 04/12/2014
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DEL CAPITAL) Entry 92015015/2014 (0) 06/11/2014
    Date: 06/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/11/2014
    Date: 06/11/2014

Entries / Precedence VERACRUZ PROPERTIES MANAGEMENT, INC. (7)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Corrección de Generales 2016
    Year: 2016
  • Procedure / Doc. Prórroga o Aumento de Capital de Sociedades y Fundaciones de Interés Privado, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital, Commercial Company Minute, Single Fee, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Alteración de Turno 2014
    Year: 2014
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About VERACRUZ PROPERTIES MANAGEMENT, INC.: Summary of VERACRUZ PROPERTIES MANAGEMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 19/08/2014. Estimated traffic: 117 total visits (peak 20). Position: #192,470 of 1,006,804. See representatives, branches, documents and filings.