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ISMONIV INVESTMENTS, S. DE R.L.

LIMITED LIABILITY COMPANY (LLC) DISSOLVED #64,7091,007,204 total
Total views
140
Avg / month
12
Year peak
17
Current month -14.3 % vs Sep
12

Company information

Folio
155617613 Mercantil
Registration date
20/11/2015
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights ISMONIV INVESTMENTS, S. DE R.L.

Currency
US DOLLAR
Share capital
10,000.00

Executives ISMONIV INVESTMENTS, S. DE R.L. (8)

Name
Role
Links
View
  • Name QUERUBE C. DE NUÑEZ President 2500
    Role: President
    Links: 2500
  • Name LINETH PONCE Secretary 3147
    Role: Secretary
    Links: 3147
  • Name VIANCA CAMPAGNANI Treasurer 737
    Role: Treasurer
    Links: 737
  • Name MORGAN Y MORGAN Resident Agent 65554
    Role: Resident Agent
    Links: 65554
  • Name ISMON HOLDINGS, LLC, Administrator 1
    Role: Administrator
    Links: 1
  • Name MONIV HOLDINGS, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name ISMON HOLDINGS, LLC PARTNER 1
    Role: PARTNER
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO LOS SOCIOS CONFERIR LA REPRESENTACIÓN A OTRO DIGNATARIO O PERSONA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ISMONIV INVESTMENTS, S. DE R.L. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 225709/2016 (0) 23/05/2016
    Date: 23/05/2016
  • Act Electronic Entry Nº 4 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 43605/2016 (0) 10/03/2016
    Date: 10/03/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 50045/2016 (0) 02/02/2016
    Date: 02/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 19642/2016 (0) 19/01/2016
    Date: 19/01/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 501785/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence ISMONIV INVESTMENTS, S. DE R.L. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee, Alteración de Turno 2015
    Year: 2015
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About ISMONIV INVESTMENTS, S. DE R.L.: Summary of ISMONIV INVESTMENTS, S. DE R.L.: entity LIMITED LIABILITY COMPANY (LLC), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/11/2015. Estimated traffic: 140 total visits (peak 17). Position: #64,709 of 1,007,204. See representatives, branches, documents and filings.