LIVE
New today 401
Updated 979
New executives 7,307
Reported capital $ 1,426,000

MARIA INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #166,2881,007,204 total
Total views
110
Avg / month
9
Year peak
13
Current month -50.0 % vs Sep
5

Company information

Folio
302011 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
03/10/2018 (hace 7 años)

Highlights MARIA INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives MARIA INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name JAIME RICARDO ARIAS Subscriber 3733
    Role: Subscriber
    Links: 3733
  • Name AGUSTIN ARIAS Subscriber 1408
    Role: Subscriber
    Links: 1408
  • Name ARIAS, ARIAS & ASOCIADOS Resident Agent 263
    Role: Resident Agent
    Links: 263
  • Name M. Y. DIRECTOR NO 1 LIMITED Director / President 1
    Role: Director / President
    Links: 1
  • Name CANARIES LIMITED Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CANARIES LIMITED Treasurer 4
    Role: Treasurer
    Links: 4
  • Name RAVEN ORIENT LIMITED Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE Y EN SU AUSENCIA, QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MARIA INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 170457/2016 (0) 19/04/2016
    Date: 19/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 140524/2016 (0) 01/04/2016
    Date: 01/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/03/2016
    Date: 22/03/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 126802/2016 (0) 22/03/2016
    Date: 22/03/2016

Entries / Precedence MARIA INVESTMENTS S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About MARIA INVESTMENTS S.A.: Summary of MARIA INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/05/1995. Estimated traffic: 110 total visits (peak 13). Position: #166,288 of 1,007,204. See representatives, branches, documents and filings.