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ESPANIOLA INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #520,1141,007,204 total
Total views
69
Avg / month
6
Year peak
15
Current month -70.0 % vs Sep
3

Company information

Folio
92387 Mercantil
Registration date
18/06/1982
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights ESPANIOLA INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESPANIOLA INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name WALTER GEORGE PETRE President 252
    Role: President
    Links: 252
  • Name COLIN GUILLE Treasurer 222
    Role: Treasurer
    Links: 222
  • Name FAY WATKINS Secretary 131
    Role: Secretary
    Links: 131
  • Name CARLOS RAUL MORENO Subscriber 3031
    Role: Subscriber
    Links: 3031
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name WALTER GEORGE PETRE Director 252
    Role: Director
    Links: 252
  • Name COLIN GUILLE Director 222
    Role: Director
    Links: 222
  • Name HENRY FREDERICK LEWIS Director 43
    Role: Director
    Links: 43
  • Name PATTON, MORENO Y ASVAT Resident Agent 901
    Role: Resident Agent
    Links: 901
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESPANIOLA INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ESPANIOLA INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
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About ESPANIOLA INVESTMENTS INC.: Summary of ESPANIOLA INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/06/1982. Estimated traffic: 69 total visits (peak 15). Position: #520,114 of 1,007,204. See representatives, branches, documents and filings.