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CHEYNE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #545,8661,007,204 total
Total views
53
Avg / month
4
Year peak
10
Current month +0.0 % vs Sep
4

Company information

Folio
656177 Mercantil
Registration date
20/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CHEYNE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000.00

Executives CHEYNE INVESTMENTS INC. (6)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name BARBARA DE RODRIGUEZ Subscriber 6460
    Role: Subscriber
    Links: 6460
  • Name LUIS ALBERTO RODRIGUEZ Director 15814
    Role: Director
    Links: 15814
  • Name VICTORINO REYES Director 1058
    Role: Director
    Links: 1058
  • Name EDITH OLIVE DE BOCANEGRA Director 1888
    Role: Director
    Links: 1888
  • Name LUIS ALBERTO RODRIGUEZ President 15814
    Role: President
    Links: 15814
  • Name EDITH OLIVE DE BOCANEGRA Treasurer 1888
    Role: Treasurer
    Links: 1888
  • Name VICTORINO REYES Secretary 1058
    Role: Secretary
    Links: 1058
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • 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 CHEYNE INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 135451/2016 (0) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 118244/2016 (0) 17/03/2016
    Date: 17/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/03/2016
    Date: 17/03/2016

Entries / Precedence CHEYNE INVESTMENTS INC. (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
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About CHEYNE INVESTMENTS INC.: Summary of CHEYNE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/2009. Estimated traffic: 53 total visits (peak 10). Position: #545,866 of 1,007,204. See representatives, branches, documents and filings.