LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

FLANNEL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #928,5181,011,214 total
Total views
22
Avg / month
2
Year peak
4
Current month -100.0 % vs Dec
0

Company information

Folio
117514 Mercantil
Registration date
23/09/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights FLANNEL INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLANNEL INVESTMENT CORP. (7)

Name
Role
Links
View
  • Name OPALIA CAPITAL S.A. President 330
    Role: President
    Links: 330
  • Name DELIO JOSE DE LEON MELA Treasurer 25113
    Role: Treasurer
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23129
    Role: Secretary
    Links: 23129
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name OPALIA CAPITAL S.A. Director 330
    Role: Director
    Links: 330
  • Name DELIO JOSE DE LEON MELA Director 25113
    Role: Director
    Links: 25113
  • Name LILIA JUDITH TOVAR DE LEON Director 23129
    Role: Director
    Links: 23129
  • Name QUIJANO Y ASOCIADOS Resident Agent 17514
    Role: Resident Agent
    Links: 17514
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLANNEL INVESTMENT CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2016
    Date: 27/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 336344/2016 (0) 27/07/2016
    Date: 27/07/2016

Entries / Precedence FLANNEL INVESTMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About FLANNEL INVESTMENT CORP.: Summary of FLANNEL INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/1983. Estimated traffic: 22 total visits (peak 4). Position: #928,518 of 1,011,214. See representatives, branches, documents and filings.