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XH SMARTCARD (AMERICA) S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #48,8001,007,204 total
Total views
121
Avg / month
10
Year peak
14
Current month -23.1 % vs Sep
10

Company information

Folio
155588521 Mercantil
Registration date
11/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights XH SMARTCARD (AMERICA) S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives XH SMARTCARD (AMERICA) S.A. (8)

Name
Role
Links
View
  • Name LI MEIYAN Director / President 2
    Role: Director / President
    Links: 2
  • Name STOLER GABRIEL Director 1
    Role: Director
    Links: 1
  • Name CHEN JUNQIANG Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LIN HAOKAI Secretary 1
    Role: Secretary
    Links: 1
  • Name QUERUBE C. DE NUÑEZ Subscriber 2500
    Role: Subscriber
    Links: 2500
  • Name LINETH DEL CARMEN PONCE VERGARA Subscriber 2207
    Role: Subscriber
    Links: 2207
  • Name LI MEIYAN Attorney-in-Fact 2
    Role: Attorney-in-Fact
    Links: 2
  • Name LAM & LONG, S.C. Resident Agent 10
    Role: Resident Agent
    Links: 10
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents XH SMARTCARD (AMERICA) S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 301235/2017 (0) 18/07/2017
    Date: 18/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 53458/2015 (0) 10/02/2015
    Date: 10/02/2015
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 37050/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 37050/2015 (0) 30/01/2015
    Date: 30/01/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92056898/2014 (0) 11/12/2014
    Date: 11/12/2014

Entries / Precedence XH SMARTCARD (AMERICA) S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About XH SMARTCARD (AMERICA) S.A.: Summary of XH SMARTCARD (AMERICA) S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/12/2014. Estimated traffic: 121 total visits (peak 14). Position: #48,800 of 1,007,204. See representatives, branches, documents and filings.