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DEEPHAVEN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #652,2301,010,412 total
Total views
36
Avg / month
3
Year peak
7
Current month -85.7 % vs Nov
1

Company information

Folio
640315 Mercantil
Registration date
07/11/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2023 (hace 2 años)
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Highlights DEEPHAVEN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEEPHAVEN INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25846
    Role: Subscriber
    Links: 25846
  • Name CARLOS SCRIBANI ROSSI Director 9
    Role: Director
    Links: 9
  • Name MARIA VALLARINO A. Director 21827
    Role: Director
    Links: 21827
  • Name EDGARDO E. DIAZ Director 40517
    Role: Director
    Links: 40517
  • Name CARLOS SCRIBANI ROSSI President 9
    Role: President
    Links: 9
  • Name EDGARDO E. DIAZ Treasurer 40517
    Role: Treasurer
    Links: 40517
  • Name MARIA VALLARINO A. Secretary 21827
    Role: Secretary
    Links: 21827
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25080
    Role: Resident Agent
    Links: 25080
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEEPHAVEN INVESTMENTS S.A. (2)

Act
Date
View
  • Act Entry Id -7229783- (DISOLUCIÓN) Entry 73582/2010 (0) 05/05/2010
    Date: 05/05/2010
  • Act Entry Id -6700269- (MASTER INFORMATION) Entry 225076/2008 (0) 07/11/2008
    Date: 07/11/2008

Entries / Precedence DEEPHAVEN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. CERT, DE CONST., Qualification Rights 2008
    Year: 2008
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About DEEPHAVEN INVESTMENTS S.A.: Summary of DEEPHAVEN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/2008. Estimated traffic: 36 total visits (peak 7). Position: #652,230 of 1,010,412. See representatives, branches, documents and filings.