LIVE
New today 802
Updated 148
New executives 2,430
Reported capital $ 2,882,010
Sign up Log in

ALGANDAVI,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #473,6341,011,214 total
Total views
62
Avg / month
5
Year peak
13
Current month -33.3 % vs Dec
4

Company information

Folio
639894 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights ALGANDAVI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALGANDAVI,S.A. (8)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Director 423
    Role: Director
    Links: 423
  • Name ROSIDAR SHEIK Director 215
    Role: Director
    Links: 215
  • Name REINELLY REYES Director 57
    Role: Director
    Links: 57
  • Name ROBERTO JAVIER MARTINEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name DILSA LILIANA AMBULO VARGAS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSUE SHEIK ARMUELLES President 423
    Role: President
    Links: 423
  • Name ROSIDAR SHEIK Treasurer 215
    Role: Treasurer
    Links: 215
  • Name REINELLY REYES Secretary 57
    Role: Secretary
    Links: 57
  • Name ENNIO ENRIQUE FRANCHI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN MATEU GIL Attorney-in-Fact 29
    Role: Attorney-in-Fact
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DE LA SECRETARIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ALGANDAVI,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 403903/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 444326/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence ALGANDAVI,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
Request deletion
About ALGANDAVI,S.A.: Summary of ALGANDAVI,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 62 total visits (peak 13). Position: #473,634 of 1,011,214. See representatives, branches, documents and filings.