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ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,006,803 total
Total views
114
Avg / month
10
Year peak
21
Current month -23.1 % vs Sep
10

Company information

Folio
698114 Mercantil
Registration date
20/04/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
25/08/2018 (hace 7 años)
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Highlights ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC. (9)

Name
Role
Links
View
  • Name CARLOS MOSES ARIAS Director 164
    Role: Director
    Links: 164
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name JUAN RAUL MOSES Director 19
    Role: Director
    Links: 19
  • Name CARMEN MOSES Director 7
    Role: Director
    Links: 7
  • Name CARLOS MOSES(HIJO) Director 2
    Role: Director
    Links: 2
  • Name JUAN RAMON HINCAPIE Director 33
    Role: Director
    Links: 33
  • Name JUAN RAUL MOSES President 19
    Role: President
    Links: 19
  • Name JUAN RAMON HINCAPIE Vice President 33
    Role: Vice President
    Links: 33
  • Name CARMEN MOSES Treasurer 7
    Role: Treasurer
    Links: 7
  • Name CARLOS MOSES(HIJO) Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17850
    Role: Resident Agent
    Links: 17850
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 282539/2017 (0) 06/07/2017
    Date: 06/07/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 264102/2017 (0) 23/06/2017
    Date: 23/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2017
    Date: 23/06/2017

Entries / Precedence ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.: Summary of ANALYSIS AND MANAGEMENT OF FINANCIAL AND REAL ESTATE PROJECTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/04/2010. Estimated traffic: 114 total visits (peak 21). Position: no ranking available. See representatives, branches, documents and filings.