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CONFINO INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #187,1741,007,204 total
Total views
54
Avg / month
5
Year peak
15
Current month -25.0 % vs Sep
3

Company information

Folio
719108 Mercantil
Registration date
23/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights CONFINO INVESTMENT S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives CONFINO INVESTMENT S.A. (8)

Name
Role
Links
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  • Name CHESWICK INC Subscriber 410
    Role: Subscriber
    Links: 410
  • Name EASTSHORE INC Subscriber 406
    Role: Subscriber
    Links: 406
  • Name JOHN J. RYAN Director 26
    Role: Director
    Links: 26
  • Name NICOLE KOUROUMA Director 2
    Role: Director
    Links: 2
  • Name OUAFAE ZIOUANI Director 2
    Role: Director
    Links: 2
  • Name VICTORIA NOVIKOVA Director 2
    Role: Director
    Links: 2
  • Name JOHN J. RYAN President 26
    Role: President
    Links: 26
  • Name OUAFAE ZIOUANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name NICOLE KOUROUMA Secretary 2
    Role: Secretary
    Links: 2
  • Name VICTORIA NOVIKOVA Assistant Secretary 2
    Role: Assistant Secretary
    Links: 2
  • Name BUFETE MF & CO Resident Agent 741
    Role: Resident Agent
    Links: 741
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA SOLAMENTE EL PRESIDENTE. EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRE TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONFINO INVESTMENT S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 263125/2015 (0) 25/06/2015
    Date: 25/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/06/2015
    Date: 24/06/2015

Entries / Precedence CONFINO INVESTMENT S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About CONFINO INVESTMENT S.A.: Summary of CONFINO INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 23/11/2010. Estimated traffic: 54 total visits (peak 15). Position: #187,174 of 1,007,204. See representatives, branches, documents and filings.