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JEFLIAN INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #513,1911,014,021 total
Total views
59
Avg / month
5
Year peak
12
Current month +200.0 % vs Feb
12

Company information

Folio
756619 Mercantil
Registration date
04/01/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights JEFLIAN INVESTMENT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives JEFLIAN INVESTMENT S.A (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4330
    Role: Director
    Links: 4330
  • Name LIZET MORENO Director 1344
    Role: Director
    Links: 1344
  • Name MIRZELLA TUÑON Director 1997
    Role: Director
    Links: 1997
  • Name YENNY MARTINEZ Director 5023
    Role: Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director 5932
    Role: Director
    Links: 5932
  • Name JOSE JAIME MELENDEZ President 4330
    Role: President
    Links: 4330
  • Name MIRZELLA TUÑON Vice President 1997
    Role: Vice President
    Links: 1997
  • Name MIRZELLA TUÑON Treasurer 1997
    Role: Treasurer
    Links: 1997
  • Name LIZET MORENO Secretary 1344
    Role: Secretary
    Links: 1344
  • Name YENNY MARTINEZ Deputy Secretary 5023
    Role: Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary 5932
    Role: Deputy Secretary
    Links: 5932
  • Name BUFETE MF & CO. Resident Agent 9564
    Role: Resident Agent
    Links: 9564
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents JEFLIAN INVESTMENT S.A (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 318696/2016 (0) 15/07/2016
    Date: 15/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/03/2016
    Date: 16/03/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 111794/2016 (0) 16/03/2016
    Date: 16/03/2016

Entries / Precedence JEFLIAN INVESTMENT S.A (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About JEFLIAN INVESTMENT S.A: Summary of JEFLIAN INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/01/2012. Estimated traffic: 59 total visits (peak 12). Position: #513,191 of 1,014,021. See representatives, branches, documents and filings.