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FIRST ALLIED INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
15
Avg / month
1
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
294795 Mercantil
Registration date
21/11/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
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Highlights FIRST ALLIED INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST ALLIED INVESTMENTS INC. (8)

Name
Role
Links
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  • Name DAMASO DIAZ DUCASA Subscriber 6338
    Role: Subscriber
    Links: 6338
  • Name HERNAN HERNANDEZ OBALDIA Director 8314
    Role: Director
    Links: 8314
  • Name ROBERTO RIOS OSORIO Director 6044
    Role: Director
    Links: 6044
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name RUBEN OSCAR BARNETT SERRANO Director 3024
    Role: Director
    Links: 3024
  • Name HERNAN HERNANDEZ OBALDIA President 8314
    Role: President
    Links: 8314
  • Name ROBERTO RIOS OSORIO Treasurer 6044
    Role: Treasurer
    Links: 6044
  • Name CASILDA WATTS Secretary 4543
    Role: Secretary
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Deputy Secretary 3024
    Role: Deputy Secretary
    Links: 3024
  • Name SHIRLEY & DIAZ. Resident Agent 663
    Role: Resident Agent
    Links: 663
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST ALLIED INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2015
    Date: 19/10/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 455915/2015 (0) 19/10/2015
    Date: 19/10/2015

Entries / Precedence FIRST ALLIED INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About FIRST ALLIED INVESTMENTS INC.: Summary of FIRST ALLIED INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 21/11/1994. Estimated traffic: 15 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.