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FLORIANA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #183,0281,007,204 total
Total views
53
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
219871 Mercantil
Registration date
13/03/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights FLORIANA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FLORIANA INVESTMENTS S.A. (8)

Name
Role
Links
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  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name DANIEL RAMON BATISTA Subscriber 1343
    Role: Subscriber
    Links: 1343
  • Name KINGSRIDGE FINANCIAL SERVICES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE NOMINEES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Director 33
    Role: Director
    Links: 33
  • Name KINGSRIDGE FINANCIAL SERVICES LIMITED President 33
    Role: President
    Links: 33
  • Name KINGSRIDGE NOMINEES LIMITED Treasurer 33
    Role: Treasurer
    Links: 33
  • Name KINGSRIDGE SECRETARIES LIMITED Secretary 33
    Role: Secretary
    Links: 33
  • Name DAVID MICHAEL PETT Director 7
    Role: Director
    Links: 7
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name LO ES EL PRESIDENTE Y EN SUDEFECTO EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FLORIANA INVESTMENTS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FLORIANA INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FLORIANA INVESTMENTS S.A.: Summary of FLORIANA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/1989. Estimated traffic: 53 total visits (peak 8). Position: #183,028 of 1,007,204. See representatives, branches, documents and filings.