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ALGANDAVI,S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #179,4951,006,804 total
Total views
54
Avg / month
5
Year peak
12
Current month +300.0 % vs Sep
12

Company information

Folio
639894 Mercantil
Registration date
31/10/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
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Highlights ALGANDAVI,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ALGANDAVI,S.A. (11)

Name
Role
Links
View
  • Name JOSUE SHEIK ARMUELLES Director 421
    Role: Director
    Links: 421
  • Name ROSIDAR SHEIK Director 213
    Role: Director
    Links: 213
  • Name REINELLY REYES Director 55
    Role: Director
    Links: 55
  • Name ROBERTO JAVIER MARTINEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name DILSA LILIANA AMBULO VARGAS Subscriber 28
    Role: Subscriber
    Links: 28
  • Name JOSUE SHEIK ARMUELLES President 421
    Role: President
    Links: 421
  • Name ROSIDAR SHEIK Treasurer 213
    Role: Treasurer
    Links: 213
  • Name REINELLY REYES Secretary 55
    Role: Secretary
    Links: 55
  • Name ENNIO ENRIQUE FRANCHI Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name JUAN MATEU GIL Attorney-in-Fact 28
    Role: Attorney-in-Fact
    Links: 28
  • 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
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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: 54 total visits (peak 12). Position: #179,495 of 1,006,804. See representatives, branches, documents and filings.