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CONFIDE INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #491,1601,007,204 total
Total views
83
Avg / month
7
Year peak
11
Current month +22.2 % vs Sep
11

Company information

Folio
410509 Mercantil
Registration date
27/12/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
08/08/2018 (hace 7 años)
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Highlights CONFIDE INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONFIDE INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name MARTA SARMENTO LEVY Director 1
    Role: Director
    Links: 1
  • Name FLAVIA SARMENTO LEVY JUNTA DIRECTIVA. President 1
    Role: President
    Links: 1
  • Name ALEX SANCHEZ Subscriber 2430
    Role: Subscriber
    Links: 2430
  • Name ADELINA BARRIA Subscriber 3849
    Role: Subscriber
    Links: 3849
  • Name FLAVIA SARMENTO LEVY Director 1
    Role: Director
    Links: 1
  • Name ANA ELISABETE AZEVEDO LOPES Director 2
    Role: Director
    Links: 2
  • Name NO CONSTA. Treasurer 2316
    Role: Treasurer
    Links: 2316
  • Name ANA ELISABETE AZEVEDO LOPES Secretary 2
    Role: Secretary
    Links: 2
  • Name MARTA SARMENTO LEVY. President 1
    Role: President
    Links: 1
  • Name SHIRLEY Y ASOCIADOS Resident Agent 3295
    Role: Resident Agent
    Links: 3295
  • Name SERA REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA, LO REPRESENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFIDE INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/01/2016
    Date: 11/01/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 2448/2016 (0) 11/01/2016
    Date: 11/01/2016

Entries / Precedence CONFIDE INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
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About CONFIDE INVESTMENTS INC.: Summary of CONFIDE INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 27/12/2001. Estimated traffic: 83 total visits (peak 11). Position: #491,160 of 1,007,204. See representatives, branches, documents and filings.