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CONDOMINIOS ESPINAR 212, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #583,1131,007,204 total
Total views
52
Avg / month
4
Year peak
18
Current month -33.3 % vs Sep
2

Company information

Folio
468446 Mercantil
Registration date
24/11/2004
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CONDOMINIOS ESPINAR 212, S.A.

Currency
US DOLLAR
Share capital
5,000.00

Executives CONDOMINIOS ESPINAR 212, S.A. (12)

Name
Role
Links
View
  • Name PLACIDA PEREZ ROSEMOND Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SHYAM LAKHYANI Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PLACIDA PEREZ ROSEMAND Director 1
    Role: Director
    Links: 1
  • Name GITA MALKANI Director 7
    Role: Director
    Links: 7
  • Name SHYAM LAKHYANI Director 8
    Role: Director
    Links: 8
  • Name KHATY RIVAS Director 2
    Role: Director
    Links: 2
  • Name BODDEN LAWRENCE Director 2
    Role: Director
    Links: 2
  • Name GOPALDAS PUNJABI Director 2
    Role: Director
    Links: 2
  • Name BELSY OROZCO Director 2
    Role: Director
    Links: 2
  • Name ALEX NAVARRO Director 6
    Role: Director
    Links: 6
  • Name PLACIDA PEREZ ROSEMOND President 2
    Role: President
    Links: 2
  • Name GITA MALKANI Vice President 7
    Role: Vice President
    Links: 7
  • Name KHATY RIVAS Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SHYAM LAKHYANI Secretary 8
    Role: Secretary
    Links: 8
  • Name GOPALDAS PUNJABI Board Member 2
    Role: Board Member
    Links: 2
  • Name BELSY OROZCO Board Member 2
    Role: Board Member
    Links: 2
  • Name ALEX NAVARRO Board Member 6
    Role: Board Member
    Links: 6
  • Name BODDEN LAWRENCE Prosecutor 2
    Role: Prosecutor
    Links: 2
  • Name NELLIE DE RODRIGUEZ Administrator 99
    Role: Administrator
    Links: 99
  • Name LICDO. ARTURO WATTS Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONDOMINIOS ESPINAR 212, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONDOMINIOS ESPINAR 212, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About CONDOMINIOS ESPINAR 212, S.A.: Summary of CONDOMINIOS ESPINAR 212, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Colón. Registered since 24/11/2004. Estimated traffic: 52 total visits (peak 18). Position: #583,113 of 1,007,204. See representatives, branches, documents and filings.