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HERAKLIO INVEST & CO, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
43
Avg / month
4
Year peak
6
Current month +33.3 % vs Nov
4

Company information

Folio
585950 Mercantil
Registration date
05/10/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights HERAKLIO INVEST & CO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives HERAKLIO INVEST & CO, S.A. (7)

Name
Role
Links
View
  • Name ROXANA ALVARADO Director 157
    Role: Director
    Links: 157
  • Name DAMARIS FERNANDEZ SANTANDER Director 2809
    Role: Director
    Links: 2809
  • Name HENRY ALEXANDER ROSAS MORALES Subscriber 461
    Role: Subscriber
    Links: 461
  • Name LAZARO BARRIA FRAGO Subscriber 625
    Role: Subscriber
    Links: 625
  • Name YARIELA GAMBOA POLANCO Director 2552
    Role: Director
    Links: 2552
  • Name YARIELA GAMBOA POLANCO President 2552
    Role: President
    Links: 2552
  • Name ROXANA ALVARADO Treasurer 157
    Role: Treasurer
    Links: 157
  • Name DAMARIS FERNANDEZ SANTANDER Secretary 2809
    Role: Secretary
    Links: 2809
  • Name SHIRLEY & ASOCIADOS Resident Agent 3072
    Role: Resident Agent
    Links: 3072
  • Name EL REPRESENTATE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SUS AUSENCIAS LO REPRESENTARA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents HERAKLIO INVEST & CO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 11982/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence HERAKLIO INVEST & CO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About HERAKLIO INVEST & CO, S.A.: Summary of HERAKLIO INVEST & CO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/10/2007. Estimated traffic: 43 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.