LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

FIRST INVEST DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #579,8431,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month +200.0 % vs Sep
3

Company information

Folio
556609 Mercantil
Registration date
26/02/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
Request update

Highlights FIRST INVEST DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FIRST INVEST DEVELOPMENT INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name SHAM A DASWANI Director 2
    Role: Director
    Links: 2
  • Name BINA S DASWANI Director 2
    Role: Director
    Links: 2
  • Name GOPAL S DASWANI Director 2
    Role: Director
    Links: 2
  • Name SHAM A DASWANI President 2
    Role: President
    Links: 2
  • Name GOPAL S DASWANI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name BINA S DASWANI Secretary 2
    Role: Secretary
    Links: 2
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST INVEST DEVELOPMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 548239/2016 (0) 20/12/2016
    Date: 20/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/09/2015
    Date: 18/09/2015

Entries / Precedence FIRST INVEST DEVELOPMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FIRST INVEST DEVELOPMENT INC.: Summary of FIRST INVEST DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/02/2007. Estimated traffic: 21 total visits (peak 4). Position: #579,843 of 1,007,204. See representatives, branches, documents and filings.