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MEDEAST INVESTORS.COM(MI), CORP.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#979,1421,014,823 total
Total views
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Avg / month
2
Year peak
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Current month+300.0 % vs Mar
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Resumen rápido de esta ficha

Estado hoy
DISSOLVED
Tipo de empresa
CORPORATION (JOINT-STOCK COMPANY)
Fecha de inscripción
28/05/2001
Última actualización
17/08/2018 (hace 7 años)
Ubicación
Panamá
Capital registrado
10,000.00
Personas vinculadas
9

Qué destaca aquí

  • Está en la posición #979,142 del ranking del directorio, dentro de 1,014,823 empresas.
  • Aquí puedes revisar 9 persona(s) vinculada(s), con sus cargos o responsabilidades visibles.
  • Hay 12 documento(s) o trámite(s) disponibles si quieres profundizar la revisión.
  • No aparece un RUC en esta ficha, así que conviene contrastar la identificación con otras fuentes.

Company information

Folio
400542Mercantil
Registration date
28/05/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights MEDEAST INVESTORS.COM(MI), CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives MEDEAST INVESTORS.COM(MI), CORP. (9)

Name
Role
Links
View
  • Name LEONID BRYANTSEV President2
    Role:President
    Links: 2
  • Name PEDRO PABLO AROSEMENA Subscriber467
    Role:Subscriber
    Links: 467
  • Name YATZEL MARIA SALCEDA POYATOS Subscriber224
    Role:Subscriber
    Links: 224
  • Name LEONID BRYANTSEV Director2
    Role:Director
    Links: 2
  • Name INTERNATIONAL SHIPPING BUREAU (PANAMA) Resident Agent497
    Role:Resident Agent
    Links: 497
  • Name CHARLES HADDO HACHETT Director / Treasurer44
    Role:Director / Treasurer
    Links: 44
  • Name HECTOR MANUEL VARELA DE LEON Director / Secretary449
    Role:Director / Secretary
    Links: 449
  • Name ROMAN BRYANTESEV Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name IGOR BRYANTSEV Attorney-in-Fact1
    Role:Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEDEAST INVESTORS.COM(MI), CORP. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 257514/2017 (0) 22/06/2017
    Date: 22/06/2017
  • Act Electronic Entry Nº 5 (CAPITAL STOCK MODIFICATION) Entry 294407/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249277/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 249282/2015 (0) 17/06/2015
    Date: 17/06/2015
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 160581/2015 (0) 24/04/2015
    Date: 24/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/04/2015
    Date: 23/04/2015

Entries / Precedence MEDEAST INVESTORS.COM(MI), CORP. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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Qué revisar primero

  • Empieza por el estado "DISSOLVED"y compáralo con la fecha de la última actualización.
  • Mira la sección de directivos: hay 9 registro(s) visibles.
  • Abre documentos y entradas si necesitas más contexto;hay 12 elemento(s) visibles.