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AURINVEST CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #218,4071,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
21819 Mercantil
Registration date
18/01/1974
Address
PROVINCE PANAMÁ, OBSERVACIONES QUE DICHA SOCIEDAD HA SIDO DISUELTA MEDIANTE ESCRITURA PUBLICA 17853 DEL 16 DE NOVIEMBRE DEL 2000 DE LA NOTARIA TERCERA DEL CIRCUITO DE PANAMA, SEGUN CONSTA INSCRITA AL ASIENTO 129554, TOMO 2000, DOCUMENTO 177755 DE LA SECCION DE MERCANTIL DESDE EL 4 DE DICIEMBRE DEL 2000.
Validity
PERPETUAL
Status
DISSOLVED
Last update
24/07/2018 (hace 7 años)
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Highlights AURINVEST CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives AURINVEST CORPORATION (7)

Name
Role
Links
View
  • Name PHILIPPE ANDRIE President 347
    Role: President
    Links: 347
  • Name NESIM HABIB Vice President 270
    Role: Vice President
    Links: 270
  • Name ANDRE NAHUM Treasurer 141
    Role: Treasurer
    Links: 141
  • Name ANDRE NAHUM Secretary 141
    Role: Secretary
    Links: 141
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name PHILIPPE ANDRIE Director 347
    Role: Director
    Links: 347
  • Name NESIM HABIB Director 270
    Role: Director
    Links: 270
  • Name ANDRE NAHUM Director 141
    Role: Director
    Links: 141
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AURINVEST CORPORATION (2)

Act
Date
View
  • Act DISSOLUTION OF LEGAL ENTITY Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2014
    Date: 29/12/2014

Entries / Precedence AURINVEST CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About AURINVEST CORPORATION: Summary of AURINVEST CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/01/1974. Estimated traffic: 33 total visits (peak 6). Position: #218,407 of 1,007,204. See representatives, branches, documents and filings.