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MODERATION REAL ESTATE INVESTMENT CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #13,9221,007,204 total
Total views
122
Avg / month
10
Year peak
17
Current month +28.6 % vs Sep
9

Company information

Folio
503937 Mercantil
Registration date
16/09/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights MODERATION REAL ESTATE INVESTMENT CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives MODERATION REAL ESTATE INVESTMENT CORPORATION (7)

Name
Role
Links
View
  • Name MIGUEL AVILA RODRIGUEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name CARLOS AUGUSTO EHRMAN Subscriber 167
    Role: Subscriber
    Links: 167
  • Name ORIS HERAZO Director 29
    Role: Director
    Links: 29
  • Name LILIANA LOMBARDO Director 38
    Role: Director
    Links: 38
  • Name JULIANA ROMERO Director 57
    Role: Director
    Links: 57
  • Name ORIS HERAZO President 29
    Role: President
    Links: 29
  • Name LILIANA LOMBARDO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JULIANA ROMERO Secretary 57
    Role: Secretary
    Links: 57
  • Name SITU & ASOCIADOS Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SUS FALTAS ACCIDENTALES EL TESORERO, EN DEFECTO DE ESTE ULTIMO CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MODERATION REAL ESTATE INVESTMENT CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 95485/2015 (0) 09/06/2015
    Date: 09/06/2015

Entries / Precedence MODERATION REAL ESTATE INVESTMENT CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About MODERATION REAL ESTATE INVESTMENT CORPORATION: Summary of MODERATION REAL ESTATE INVESTMENT CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/09/2005. Estimated traffic: 122 total visits (peak 17). Position: #13,922 of 1,007,204. See representatives, branches, documents and filings.