LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

ELVINA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 2214147-1-775420
Total views
16
Avg / month
1
Year peak
3
Current month +100.0 % vs Sep
2

Company information

Folio
775420 Mercantil
Registration date
24/07/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/09/2023 (hace 2 años)
Request update

Highlights ELVINA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
7,000.00
RUC
2214147-1-775420

Executives ELVINA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • 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 ELVINA INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 146458/2021 (0) 04/05/2021
    Date: 04/05/2021
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 207213/2017 (0) 19/05/2017
    Date: 19/05/2017
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 24263/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence ELVINA INVESTMENTS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2021
    Year: 2021
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Single Fee, Qualification Rights 2012
    Year: 2012
Request deletion
About ELVINA INVESTMENTS S.A.: Summary of ELVINA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/07/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.