LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500
Sign up Log in

FIRST ALLIED INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #963,0151,011,615 total
Total views
19
Avg / month
2
Year peak
5
Current month -100.0 % vs Dec
0

Company information

Folio
294795 Mercantil
Registration date
21/11/1994
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/09/2018 (hace 7 años)
Request update

Highlights FIRST ALLIED INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST ALLIED INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name DAMASO DIAZ DUCASA Subscriber 6341
    Role: Subscriber
    Links: 6341
  • Name HERNAN HERNANDEZ OBALDIA Director 8318
    Role: Director
    Links: 8318
  • Name ROBERTO RIOS OSORIO Director 6047
    Role: Director
    Links: 6047
  • Name CASILDA WATTS Director 4543
    Role: Director
    Links: 4543
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7173
    Role: Subscriber
    Links: 7173
  • Name RUBEN OSCAR BARNETT SERRANO Director 3026
    Role: Director
    Links: 3026
  • Name HERNAN HERNANDEZ OBALDIA President 8318
    Role: President
    Links: 8318
  • Name ROBERTO RIOS OSORIO Treasurer 6047
    Role: Treasurer
    Links: 6047
  • Name CASILDA WATTS Secretary 4543
    Role: Secretary
    Links: 4543
  • Name RUBEN OSCAR BARNETT SERRANO Deputy Secretary 3026
    Role: Deputy Secretary
    Links: 3026
  • Name SHIRLEY & DIAZ. Resident Agent 657
    Role: Resident Agent
    Links: 657
  • 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
Request deletion
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: 19 total visits (peak 5). Position: #963,015 of 1,011,615. See representatives, branches, documents and filings.