LIVE
New today 401
Updated 397
New executives 4,941
Reported capital $ 1,426,000
Sign up Log in

FLANNEL INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
4

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 329
    Role: President
    Links: 329
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name OPALIA CAPITAL S.A. Director 329
    Role: Director
    Links: 329
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • 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: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.