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CANEPA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #722,4501,014,823 total
Total views
46
Avg / month
4
Year peak
8
Current month +0.0 % vs Mar
8

Company information

Folio
358196 Mercantil
Registration date
15/03/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights CANEPA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANEPA INVESTMENTS INC. (7)

Name
Role
Links
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  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name HERNAN HERNANDEZ OBALDIA Subscriber 8319
    Role: Subscriber
    Links: 8319
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7839
    Role: Director
    Links: 7839
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18470
    Role: Director
    Links: 18470
  • Name ANDRES M. SANCHEZ Director 10499
    Role: Director
    Links: 10499
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7839
    Role: President
    Links: 7839
  • Name ANDRES M. SANCHEZ Treasurer 10499
    Role: Treasurer
    Links: 10499
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18470
    Role: Secretary
    Links: 18470
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25103
    Role: Resident Agent
    Links: 25103
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANEPA INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 86101/2015 (0) 10/03/2015
    Date: 10/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/03/2015
    Date: 10/03/2015

Entries / Precedence CANEPA INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CANEPA INVESTMENTS INC.: Summary of CANEPA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 15/03/1999. Estimated traffic: 46 total visits (peak 8). Position: #722,450 of 1,014,823. See representatives, branches, documents and filings.