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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

ALVALADE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #486,8581,007,204 total
Total views
75
Avg / month
6
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
155590422 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2018 (hace 7 años)

Highlights ALVALADE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
50,000.00

Executives ALVALADE INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • Name KATIA JANNETTE SMITH CHAVEZ Director / President 1312
    Role: Director / President
    Links: 1312
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2265
    Role: Director / Secretary
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Vice President 2265
    Role: Vice President
    Links: 2265
  • Name NEREIDA ESTHER MORENO DE SERRANO Deputy Treasurer 2265
    Role: Deputy Treasurer
    Links: 2265
  • Name FERNANDO MENENDEZ MONTES Director / Treasurer 2278
    Role: Director / Treasurer
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Vice President 2278
    Role: Vice President
    Links: 2278
  • Name FERNANDO MENENDEZ MONTES Deputy Secretary 2278
    Role: Deputy Secretary
    Links: 2278
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE, EL TESORERO O EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents ALVALADE INVESTMENTS INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 144268/2017 (0) 07/04/2017
    Date: 07/04/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 373023/2016 (0) 19/08/2016
    Date: 19/08/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 307856/2015 (0) 17/07/2015
    Date: 17/07/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 175/2015 (0) 02/01/2015
    Date: 02/01/2015

Entries / Precedence ALVALADE INVESTMENTS INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Single Fee, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About ALVALADE INVESTMENTS INC.: Summary of ALVALADE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/01/2015. Estimated traffic: 75 total visits (peak 9). Position: #486,858 of 1,007,204. See representatives, branches, documents and filings.