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ALDIRAN INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #517,8451,007,204 total
Total views
78
Avg / month
7
Year peak
29
Current month -66.7 % vs Sep
1

Company information

Folio
839762 Mercantil
Registration date
25/07/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
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Highlights ALDIRAN INVESTMENT, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ALDIRAN INVESTMENT, S.A. (8)

Name
Role
Links
View
  • Name RICARDO DALVADOR LEVY Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELIAS LEVY Subscriber 113
    Role: Subscriber
    Links: 113
  • Name KATIA LORENA MARTINEZ Director 15
    Role: Director
    Links: 15
  • Name CARLOS PASCUAL LOZANO Director 12
    Role: Director
    Links: 12
  • Name LIDIA RODRIGUEZ MADRID Director 952
    Role: Director
    Links: 952
  • Name KATIA LORENA MARTINEZ President 15
    Role: President
    Links: 15
  • Name CARLOS PASCUAL LOZANO Treasurer 12
    Role: Treasurer
    Links: 12
  • Name LIDIA RODRIGUEZ MADRID Secretary 952
    Role: Secretary
    Links: 952
  • Name ELIAS LEVY. Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name SE OTORGA PODER GENERAL, AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE RUBEN HECTOR DE LA IGLESIA Y JUAN PATRICIO LOPEZ SILICIANO SEGUN DOCUMENTO 2648740, FICHA 839762 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 4 DE AGOSTO DE 2014. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDA EN SUS AUSENCIAS TEMPOALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALDIRAN INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 420537/2017 (0) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2017
    Date: 13/10/2017

Entries / Precedence ALDIRAN INVESTMENT, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About ALDIRAN INVESTMENT, S.A.: Summary of ALDIRAN INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/07/2014. Estimated traffic: 78 total visits (peak 29). Position: #517,845 of 1,007,204. See representatives, branches, documents and filings.