LIVE
New today 401
Updated 896
New executives 6,991
Reported capital $ 1,426,000

CALVI INVESTMENTS LTD, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #291,4671,007,204 total
Total views
36
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
4

Company information

Folio
457101 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights CALVI INVESTMENTS LTD, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CALVI INVESTMENTS LTD, S.A. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LESLIE JEANETTE BARKEMA UREÑA Subscriber 171
    Role: Subscriber
    Links: 171
  • Name ALLIED FINANCE SERVICES S.A. Director 680
    Role: Director
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Director 490
    Role: Director
    Links: 490
  • Name VILJA HOLDINGS S.A. Director 542
    Role: Director
    Links: 542
  • Name ALLIED FINANCE SERVICES S.A. President 680
    Role: President
    Links: 680
  • Name ALLIED MIDDLE EAST FZC Treasurer 490
    Role: Treasurer
    Links: 490
  • Name VILJA HOLDINGS S.A. Secretary 542
    Role: Secretary
    Links: 542
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents CALVI INVESTMENTS LTD, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 537221/2015 (0) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 530088/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence CALVI INVESTMENTS LTD, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
About CALVI INVESTMENTS LTD, S.A.: Summary of CALVI INVESTMENTS LTD, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/07/2004. Estimated traffic: 36 total visits (peak 8). Position: #291,467 of 1,007,204. See representatives, branches, documents and filings.