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MAIRENA INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #406,8591,007,204 total
Total views
67
Avg / month
6
Year peak
16
Current month +0.0 % vs Sep
4

Company information

Folio
456464 Mercantil
Registration date
22/06/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights MAIRENA INVESTMENT INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives MAIRENA INVESTMENT INC. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name DILIA HERRERA DE DIAZ Subscriber 887
    Role: Subscriber
    Links: 887
  • Name NIKOLETTA FOUSKASTROMBACK Director 12
    Role: Director
    Links: 12
  • Name ANDREW H. STONE Director 9
    Role: Director
    Links: 9
  • Name MICHEL BOURRIT Director 258
    Role: Director
    Links: 258
  • Name NIKOLETTA FOUSKASTROMBACK President 12
    Role: President
    Links: 12
  • Name ANDREW H. STONE Vice President 9
    Role: Vice President
    Links: 9
  • Name ANDREW H. STONE Treasurer 9
    Role: Treasurer
    Links: 9
  • Name MICHEL BOURRIT Secretary 258
    Role: Secretary
    Links: 258
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA NO DISPONGA LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MAIRENA INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/03/2016
    Date: 15/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 525527/2015 (0) 15/03/2016
    Date: 15/03/2016

Entries / Precedence MAIRENA INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About MAIRENA INVESTMENT INC.: Summary of MAIRENA INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/06/2004. Estimated traffic: 67 total visits (peak 16). Position: #406,859 of 1,007,204. See representatives, branches, documents and filings.