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MASDELI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #643,3181,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month -40.0 % vs Sep
3

Company information

Folio
822778 Mercantil
Registration date
07/01/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights MASDELI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives MASDELI INVESTMENTS INC. (9)

Name
Role
Links
View
  • Name NAILLA IDALMYS SANCHEZ GONZALEZ Subscriber 346
    Role: Subscriber
    Links: 346
  • Name LUIS ENRIQUE MONTAÑO GONZALEZ Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name JUAN ANTONIO OTEGUI PAULLIER Director 15
    Role: Director
    Links: 15
  • Name JOSE JAVIER OTEGUI PAULLIER Director 15
    Role: Director
    Links: 15
  • Name DIEGO JOSE OTEGUI PAULLIER Director 11
    Role: Director
    Links: 11
  • Name JUAN ANTONIO OTEGUI PAULLIER President 15
    Role: President
    Links: 15
  • Name JOSE JAVIER OTEGUI PAULLIER Vice President 15
    Role: Vice President
    Links: 15
  • Name DIEGO JOSE OTEGUI PAULLIER Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JOSE PEDRO OTEGUI PAULLIER Secretary 16
    Role: Secretary
    Links: 16
  • Name JOSE PEDRO OTEGUI PAULLIER Director 16
    Role: Director
    Links: 16
  • Name GUSTAVO INCIARTE BLANCO Director 11
    Role: Director
    Links: 11
  • Name GUSTAVO INCIARTE BLANCO Deputy Secretary 11
    Role: Deputy Secretary
    Links: 11
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name HASTA TANTO LA JUNTA DIRECTIVA 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 MASDELI INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 329815/2017 (0) 04/08/2017
    Date: 04/08/2017
  • Act Electronic Entry Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entry 81106/2017 (0) 23/02/2017
    Date: 23/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/02/2017
    Date: 23/02/2017

Entries / Precedence MASDELI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About MASDELI INVESTMENTS INC.: Summary of MASDELI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/01/2014. Estimated traffic: 37 total visits (peak 6). Position: #643,318 of 1,007,204. See representatives, branches, documents and filings.