PANAMA EXPORT SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B36782712
Universal Entity Code	8824-5244-3922-3624
Record last updated	Monday, October 5, 2020 5:54:22 AM UTC
Information source	Trade Register Pontevedra Eduardo Pondal, 68
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Oct 5, 2020	Sep 28, 2020	Resignation of one Liquidator (a man) and one Sole Administrator (a man)
Registry	Oct 5, 2020	Sep 28, 2020	Appointment of a man as Liquidator
Registry	Oct 5, 2020	Sep 28, 2020	Dissolution
Registry	Oct 5, 2020	Sep 28, 2020	Extinction
Financials	May 31, 2019		Annual Accounts filing (2014 ordinary)
Financials	Sep 30, 2014		Annual Accounts filing (2013 ordinary)
Financials	Aug 21, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 21, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 21, 2013		Annual Accounts filing (2010 ordinary)
Registry	Sep 22, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 22, 2011		Filing Of Financial Statement 5842...
Registry	Nov 17, 2010		Filing Of Financial Statement
Registry	Oct 29, 2009	Sep 1, 2009	Filing Of Financial Statement 7826...
Registry	Oct 29, 2009		Filing Of Financial Statement
Registry	Sep 19, 2008		Filing Of Financial Statement 5986...
Registry	Sep 8, 2005		Filing Of Financial Statement
Registry	Sep 18, 2003		Filing Of Financial Statement 3932...
Registry	Sep 18, 2002		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5204...
Registry	Sep 18, 2000		Filing Of Financial Statement
Registry	Oct 7, 1999		Filing Of Financial Statement 4924...
Registry	Oct 28, 1998		Filing Of Financial Statement