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GRUPO LOCALES INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
53
Avg / month
4
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
718083 Mercantil
Registration date
15/11/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights GRUPO LOCALES INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRUPO LOCALES INVESTMENT, S.A. (6)

Name
Role
Links
View
  • Name RICARDO ENRIQUE ICAZA HUERTAS Subscriber 549
    Role: Subscriber
    Links: 549
  • Name FABIAN ELIAS RUIZ SANCHEZ Subscriber 489
    Role: Subscriber
    Links: 489
  • Name JORGE ESPINO Director 27
    Role: Director
    Links: 27
  • Name JULIAN PARIS Director 29
    Role: Director
    Links: 29
  • Name RICARDO ENRIQUE ICAZA Director 67
    Role: Director
    Links: 67
  • Name JORGE ESPINO President 27
    Role: President
    Links: 27
  • Name RICARDO ENRIQUE ICAZA Treasurer 67
    Role: Treasurer
    Links: 67
  • Name JULIAN PARIS Secretary 29
    Role: Secretary
    Links: 29
  • Name RICARDO ENRIQUE ICAZA HUERTAS Resident Agent 549
    Role: Resident Agent
    Links: 549
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO LOCALES INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 483430/2017 (0) 20/11/2017
    Date: 20/11/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2017
    Date: 17/11/2017

Entries / Precedence GRUPO LOCALES INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
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About GRUPO LOCALES INVESTMENT, S.A.: Summary of GRUPO LOCALES INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/11/2010. Estimated traffic: 53 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.