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ALBAY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #456,6241,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +133.3 % vs Sep
7

Company information

Folio
788046 Mercantil
Registration date
29/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights ALBAY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALBAY INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name MARIO EDUARDO CORREA ESQUIVEL Subscriber 4203
    Role: Subscriber
    Links: 4203
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name OLGA ELIS QUINTERO FERNANDEZ Director 457
    Role: Director
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2530
    Role: Director
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1852
    Role: Director
    Links: 1852
  • Name OLGA ELIS QUINTERO FERNANDEZ President 457
    Role: President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2530
    Role: Vice President
    Links: 2530
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2530
    Role: Treasurer
    Links: 2530
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1852
    Role: Secretary
    Links: 1852
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3286
    Role: Resident Agent
    Links: 3286
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL. EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL VICEPRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALBAY INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 38314/2016 (0) 27/01/2016
    Date: 27/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/01/2016
    Date: 27/01/2016

Entries / Precedence ALBAY INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
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About ALBAY INVESTMENTS INC.: Summary of ALBAY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/11/2012. Estimated traffic: 68 total visits (peak 12). Position: #456,624 of 1,007,204. See representatives, branches, documents and filings.