LIVE
New today 401
Updated 272
New executives 4,576
Reported capital $ 1,426,000

CARMENVALLEY INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #609,0441,007,204 total
Total views
106
Avg / month
9
Year peak
19
Current month +200.0 % vs Sep
12

Company information

Folio
439807 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/08/2018 (hace 7 años)

Highlights CARMENVALLEY INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARMENVALLEY INVESTMENTS CORP. (6)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA Subscriber 7524
    Role: Subscriber
    Links: 7524
  • Name LESLIE BARKEMA DE GIRON Subscriber 3335
    Role: Subscriber
    Links: 3335
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name ANDREA PETROU Director / President 1
    Role: Director / President
    Links: 1
  • Name IRINA AUZIN Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name THEODORA PETROU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CARMENVALLEY INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 24708/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/01/2016
    Date: 16/01/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 17335/2016 (0) 16/01/2016
    Date: 16/01/2016

Entries / Precedence CARMENVALLEY INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About CARMENVALLEY INVESTMENTS CORP.: Summary of CARMENVALLEY INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/09/2003. Estimated traffic: 106 total visits (peak 19). Position: #609,044 of 1,007,204. See representatives, branches, documents and filings.