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INVESTPLUS CAPITAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #433,1121,010,412 total
Total views
52
Avg / month
4
Year peak
11
Current month +250.0 % vs Nov
7

Company information

Folio
771647 Mercantil
Registration date
12/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights INVESTPLUS CAPITAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVESTPLUS CAPITAL, S.A. (7)

Name
Role
Links
View
  • Name ADMINISTRATION AN FIUNDATION SERVICES S. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name SF ADMINISTRATION COMPANY, S.A. Subscriber 661
    Role: Subscriber
    Links: 661
  • Name ENRIQUE RODRIGUEZ CHAVARRIA Director / President 1
    Role: Director / President
    Links: 1
  • Name DIOMER STEVEN BETANCOURT CARDENAS Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name MARCO CARLESSO Director / Treasurer 36
    Role: Director / Treasurer
    Links: 36
  • Name GUADALUPE BURROWS Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA O FALTA DE ESTE, EL REPRESENTANTE LEGAL LA EJERCERA EL SECRETARIO O EL TESORERO D ELA SOCIEDAD, O CUALQUIER PERSONA QUE DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVESTPLUS CAPITAL, S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 155426/2018 (0) 18/04/2018
    Date: 18/04/2018
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 541006/2017 (0) 02/01/2018
    Date: 02/01/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 556747/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 556747/2015 (0) 04/01/2016
    Date: 04/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 04/01/2016
    Date: 04/01/2016

Entries / Precedence INVESTPLUS CAPITAL, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About INVESTPLUS CAPITAL, S.A.: Summary of INVESTPLUS CAPITAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/06/2012. Estimated traffic: 52 total visits (peak 11). Position: #433,112 of 1,010,412. See representatives, branches, documents and filings.