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MIKELLI INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY)DISSOLVED#905,7421,014,823 total
Total views
31
Avg / month
3
Year peak
4
Current month+200.0 % vs Mar
3

What matters most in this file

Time on record
Registered 13 years ago
Recent activity
7 years ago
What you can review
4 entries or filings to review
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#905,742 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
787420Mercantil
Registration date
22/11/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (7 years ago)
Request update

Highlights MIKELLI INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives MIKELLI INVESTMENTS S.A. (9)

Name
Role
Links
View
  • Name DUBRO LIMITED S.A. Subscriber3320
    Role:Subscriber
    Links: 3320
  • Name ALIATOR S.A. Subscriber3230
    Role:Subscriber
    Links: 3230
  • Name RICARDO SAMANIEGO Director2417
    Role:Director
    Links: 2417
  • Name YAKELINE PEREZ Director4441
    Role:Director
    Links: 4441
  • Name YENNY MARTINEZ Director5023
    Role:Director
    Links: 5023
  • Name HERCIBELLE GONZALEZ Director5932
    Role:Director
    Links: 5932
  • Name RICARDO SAMANIEGO President2417
    Role:President
    Links: 2417
  • Name YAKELINE PEREZ Vice President4441
    Role:Vice President
    Links: 4441
  • Name YAKELINE PEREZ Treasurer4441
    Role:Treasurer
    Links: 4441
  • Name YENNY MARTINEZ Deputy Secretary5023
    Role:Deputy Secretary
    Links: 5023
  • Name HERCIBELLE GONZALEZ Deputy Secretary5932
    Role:Deputy Secretary
    Links: 5932
  • Name BUFETE MF &CO. Resident Agent9564
    Role:Resident Agent
    Links: 9564
  • Name LIZET MORENO Director / Secretary1344
    Role:Director / Secretary
    Links: 1344
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings MIKELLI INVESTMENTS S.A. (3)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 566125/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Entry / filing Registry Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 566125/2016 (0) 04/01/2017
    Date: 04/01/2017
  • Entry / filing Registry Entry Nº 1 (Migration to Electronic Folio) 03/01/2017
    Date: 03/01/2017

Registry filing history MIKELLI INVESTMENTS S.A. (1)

Filing or document
Year
View
  • Filing / doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion

What to check first

  • Start with the status "DISSOLVED"and compare it with the latest update date.
  • Check who appears linked here: there are 9 visible record(s).
  • If you need more context, open the visible entries and filings: there are 4 in total.