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INITIATIVE INVESTMENTS CORPORATION.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
253523 Mercantil
Registration date
20/11/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights INITIATIVE INVESTMENTS CORPORATION.

Currency
US DOLLAR
Share capital
10,000.00

Executives INITIATIVE INVESTMENTS CORPORATION. (7)

Name
Role
Links
View
  • Name EBRAHIM ASVAT Subscriber 3410
    Role: Subscriber
    Links: 3410
  • Name MARIA DE LOURDES MARENGO Subscriber 699
    Role: Subscriber
    Links: 699
  • Name YUSUF KARMALLY Director 2
    Role: Director
    Links: 2
  • Name HASMUKH DIPCHAND GARDI Director 26
    Role: Director
    Links: 26
  • Name SUREKHA HASMUKH GARDI Director 16
    Role: Director
    Links: 16
  • Name YUSUF KARMALLY President 2
    Role: President
    Links: 2
  • Name SUREKHA HASMUKH GARDI Treasurer 16
    Role: Treasurer
    Links: 16
  • Name HASMUKH DIPCHAND GARDI Secretary 26
    Role: Secretary
    Links: 26
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EL PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INITIATIVE INVESTMENTS CORPORATION. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/12/2015
    Date: 16/12/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 536914/2015 (0) 16/12/2015
    Date: 16/12/2015

Entries / Precedence INITIATIVE INVESTMENTS CORPORATION. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About INITIATIVE INVESTMENTS CORPORATION.: Summary of INITIATIVE INVESTMENTS CORPORATION.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/11/1991. Estimated traffic: 24 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.