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Reported capital $ 1,426,000

KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #599,8731,007,204 total
Total views
35
Avg / month
3
Year peak
8
Current month -25.0 % vs Sep
3

Company information

Folio
835950 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)

Highlights KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED

Currency
US DOLLAR
Share capital
50,000.00

Executives KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED (6)

Name
Role
Links
View
  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name FAEZEH MASSOUDI Director 2
    Role: Director
    Links: 2
  • Name FARHAD MASSOUDI Director 2
    Role: Director
    Links: 2
  • Name CYRUS ABBAS MASSOUDI Director 2
    Role: Director
    Links: 2
  • Name FAEZEH MASSOUDI President 2
    Role: President
    Links: 2
  • Name CYRUS ABBAS MASSOUDI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FARHAD MASSOUDI Secretary 2
    Role: Secretary
    Links: 2
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y, EN SU AUSENCIA, EL SECRETARIO O A FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DETERMINE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 7301/2015 (0) 14/01/2015
    Date: 14/01/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 92033957/2014 (0) 28/11/2014
    Date: 28/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
About KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED: Summary of KANELLA INVESTMENTS LIMITED HOLDINGS INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/06/2014. Estimated traffic: 35 total visits (peak 8). Position: #599,873 of 1,007,204. See representatives, branches, documents and filings.