LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

700 W HARBOR DRIVE. INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #442,7371,007,204 total
RUC: 2690168-1-846636
Total views
82
Avg / month
7
Year peak
12
Current month -27.3 % vs Sep
8

Company information

Folio
846636 Mercantil
Registration date
15/10/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/09/2023 (hace 2 años)
Request update

Highlights 700 W HARBOR DRIVE. INC.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
2690168-1-846636

Executives 700 W HARBOR DRIVE. INC. (7)

Name
Role
Links
View
  • Name ELSIE MARINA ARROCHA DE BARRIA Subscriber 2259
    Role: Subscriber
    Links: 2259
  • Name INES MARIA FERNANDEZ DE TUÑON Subscriber 35
    Role: Subscriber
    Links: 35
  • Name LEON SHAHAL FALIC Director 429
    Role: Director
    Links: 429
  • Name JEROME FALIC Director 378
    Role: Director
    Links: 378
  • Name SIMON FALIC Director 375
    Role: Director
    Links: 375
  • Name LEON SHAHAL FALIC President 429
    Role: President
    Links: 429
  • Name SIMON FALIC Treasurer 375
    Role: Treasurer
    Links: 375
  • Name JEROME FALIC Secretary 378
    Role: Secretary
    Links: 378
  • Name INFANTE & PEREZ ALMILLANO Resident Agent 2711
    Role: Resident Agent
    Links: 2711
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 700 W HARBOR DRIVE. INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 215258/2023 (0) 30/05/2023
    Date: 30/05/2023
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 170621/2023 (0) 02/05/2023
    Date: 02/05/2023
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/04/2023
    Date: 26/04/2023

Entries / Precedence 700 W HARBOR DRIVE. INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights 2014
    Year: 2014
Request deletion
About 700 W HARBOR DRIVE. INC.: Summary of 700 W HARBOR DRIVE. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/10/2014. Estimated traffic: 82 total visits (peak 12). Position: #442,737 of 1,007,204. See representatives, branches, documents and filings.