LIVE
New today 401
Updated 701
New executives 6,367
Reported capital $ 1,426,000

MOTRIL INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #398,1681,007,204 total
RUC: 1461823-1-639976
Total views
42
Avg / month
4
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
639976 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/10/2023 (hace 2 años)

Highlights MOTRIL INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
1461823-1-639976

Executives MOTRIL INVESTMENTS S.A. (7)

Name
Role
Links
View
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name MARIA VALLARINO A. Director 21831
    Role: Director
    Links: 21831
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name MARIA VALLARINO A. Secretary 21831
    Role: Secretary
    Links: 21831
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents MOTRIL INVESTMENTS S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509361/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 398374/2019 (0) 11/10/2019
    Date: 11/10/2019
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/10/2019
    Date: 10/10/2019
  • Act Entry Id -6699943- (MASTER INFORMATION) Entry 222334/2008 (0) 31/10/2008
    Date: 31/10/2008

Entries / Precedence MOTRIL INVESTMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
About MOTRIL INVESTMENTS S.A.: Summary of MOTRIL INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 31/10/2008. Estimated traffic: 42 total visits (peak 10). Position: #398,168 of 1,007,204. See representatives, branches, documents and filings.