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CIRANA INVEST CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #581,4331,007,204 total
Total views
50
Avg / month
4
Year peak
15
Current month -66.7 % vs Sep
1

Company information

Folio
409114 Mercantil
Registration date
23/11/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights CIRANA INVEST CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CIRANA INVEST CORP. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name TANJA LUGINBÜHL Director 4
    Role: Director
    Links: 4
  • Name WERNER KEICHER Director 394
    Role: Director
    Links: 394
  • Name MATTHIAS OERTLE Director 9
    Role: Director
    Links: 9
  • Name TANJA LUGINBÜHL President 4
    Role: President
    Links: 4
  • Name MATTHIAS OERTLE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name WERNER KEICHER Secretary 394
    Role: Secretary
    Links: 394
  • Name WERNER KEICHER Vice President 394
    Role: Vice President
    Links: 394
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name LA REPRESENTACION LEGAL LA EJERCERA 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 CIRANA INVEST CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 350976/2015 (0) 12/08/2015
    Date: 12/08/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 128956/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/03/2015
    Date: 31/03/2015

Entries / Precedence CIRANA INVEST CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CIRANA INVEST CORP.: Summary of CIRANA INVEST CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/11/2001. Estimated traffic: 50 total visits (peak 15). Position: #581,433 of 1,007,204. See representatives, branches, documents and filings.