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AMARETHO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #608,2721,007,204 total
Total views
76
Avg / month
6
Year peak
13
Current month +0.0 % vs Sep
7

Company information

Folio
195653 Mercantil
Registration date
30/06/1987
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/09/2018 (hace 7 años)
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Highlights AMARETHO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives AMARETHO INVESTMENT INC. (7)

Name
Role
Links
View
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AMARETHO INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 556867/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence AMARETHO INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About AMARETHO INVESTMENT INC.: Summary of AMARETHO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 30/06/1987. Estimated traffic: 76 total visits (peak 13). Position: #608,272 of 1,007,204. See representatives, branches, documents and filings.