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CUAREIM INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #244,6251,007,204 total
Total views
63
Avg / month
5
Year peak
8
Current month -80.0 % vs Sep
1

Company information

Folio
681992 Mercantil
Registration date
19/11/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights CUAREIM INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CUAREIM INVESTMENTS INC (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name BALENA INTERNATIONAL CORP. Director 84
    Role: Director
    Links: 84
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Director 81
    Role: Director
    Links: 81
  • Name BALENA INTERNATIONAL CORP. President 84
    Role: President
    Links: 84
  • Name CARLOS BRYDEN Treasurer 5092
    Role: Treasurer
    Links: 5092
  • Name LEVANTE FINANCIAL LTD. Secretary 81
    Role: Secretary
    Links: 81
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CUAREIM INVESTMENTS INC (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 567771/2016 (0) 06/01/2017
    Date: 06/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2017
    Date: 05/01/2017

Entries / Precedence CUAREIM INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CUAREIM INVESTMENTS INC: Summary of CUAREIM INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 19/11/2009. Estimated traffic: 63 total visits (peak 8). Position: #244,625 of 1,007,204. See representatives, branches, documents and filings.