LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000

INTERNATIONAL INVESTMENTS SOUTHEAST, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #71,6101,007,204 total
Total views
131
Avg / month
11
Year peak
18
Current month -30.0 % vs Sep
7

Company information

Folio
43876 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights INTERNATIONAL INVESTMENTS SOUTHEAST, INC.

Currency
NO-PAR VALUE SHARES
Share capital
50,000.00

Executives INTERNATIONAL INVESTMENTS SOUTHEAST, INC. (7)

Name
Role
Links
View
  • Name SHAFIK H. LADHA President 8
    Role: President
    Links: 8
  • Name SHAFIK H. LADHA Treasurer 8
    Role: Treasurer
    Links: 8
  • Name SHAFIK H. LADHA Secretary 8
    Role: Secretary
    Links: 8
  • Name GABRIEL AURELIO GALINDO Subscriber 5621
    Role: Subscriber
    Links: 5621
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name CAROLYN J. RICE Director 11
    Role: Director
    Links: 11
  • Name JEANETTE BALDWIN Director 10
    Role: Director
    Links: 10
  • Name MARY ELIZABETH CALLISON Director 4
    Role: Director
    Links: 4
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
*Links: number of companies where the executive appears with a role or relation.

Documents INTERNATIONAL INVESTMENTS SOUTHEAST, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence INTERNATIONAL INVESTMENTS SOUTHEAST, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
About INTERNATIONAL INVESTMENTS SOUTHEAST, INC.: Summary of INTERNATIONAL INVESTMENTS SOUTHEAST, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/09/1979. Estimated traffic: 131 total visits (peak 18). Position: #71,610 of 1,007,204. See representatives, branches, documents and filings.