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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DEUSTO INVESTMENTS INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #386,9521,007,204 total
Total views
57
Avg / month
5
Year peak
13
Current month +175.0 % vs Sep
11

Company information

Folio
616291 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)

Highlights DEUSTO INVESTMENTS INC

Currency
US DOLLAR
Share capital
10,000.00

Executives DEUSTO INVESTMENTS INC (7)

Name
Role
Links
View
  • Name CARLOS ARTURO NEIL MARIN Subscriber 410
    Role: Subscriber
    Links: 410
  • Name JACKELINE AIZPURUA DOMINGUEZ Subscriber 111
    Role: Subscriber
    Links: 111
  • Name ANTHONY PEREA Director 20
    Role: Director
    Links: 20
  • Name FREDY MALAVER Director 4
    Role: Director
    Links: 4
  • Name CTC MANAGEMENT SERVICES, LLC Director 47
    Role: Director
    Links: 47
  • Name ANTHONY PEREA President 20
    Role: President
    Links: 20
  • Name FREDY MALAVER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name CTC MANAGEMENT SERVICES, LLC Secretary 47
    Role: Secretary
    Links: 47
  • Name ALVARADO, NEIL & AROSEMENA Resident Agent 100
    Role: Resident Agent
    Links: 100
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA CUALQUIER DIGNATARIO DE LA SOCIEDAD DE MANERA INDIVIDUAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DEUSTO INVESTMENTS INC (0)

Act
Date
View
  • No documents

Entries / Precedence DEUSTO INVESTMENTS INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERT. DE DISOLUCION, Qualification Rights 2011
    Year: 2011
About DEUSTO INVESTMENTS INC: Summary of DEUSTO INVESTMENTS INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/05/2008. Estimated traffic: 57 total visits (peak 13). Position: #386,952 of 1,007,204. See representatives, branches, documents and filings.