LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326

NALWI INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #871,6861,011,214 total
Total views
27
Avg / month
2
Year peak
6
Current month -83.3 % vs Dec
1

Company information

Folio
829576 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)

Highlights NALWI INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives NALWI INVESTMENT CORP. (8)

Name
Role
Links
View
  • Name JAVIER ESKILDSEN MORALES Subscriber 5055
    Role: Subscriber
    Links: 5055
  • Name RICARDO ESKILDSEN MORALES Subscriber 5025
    Role: Subscriber
    Links: 5025
  • Name CLEMENTINA DIAZ DE MACIAS Director 3139
    Role: Director
    Links: 3139
  • Name IDALIA SANJUR DE CORONADO Director 2421
    Role: Director
    Links: 2421
  • Name CLEMENTINA DIAZ DE MACIAS Treasurer 3139
    Role: Treasurer
    Links: 3139
  • Name IDALIA SANJUR DE CORONADO Secretary 2421
    Role: Secretary
    Links: 2421
  • Name ESKILDSEN & ESKILDSEN Resident Agent 4664
    Role: Resident Agent
    Links: 4664
  • Name DIRECTORES/DIGNATARIOS Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name PIERRE-YVES MONTAVON President 10
    Role: President
    Links: 10
  • Name PIERRE-YVES MONTAVON Director 10
    Role: Director
    Links: 10
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE,EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCIÓN. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NALWI INVESTMENT CORP. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 229063/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 270762/2015 (0) 26/06/2015
    Date: 26/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/06/2015
    Date: 23/06/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 251303/2015 (0) 23/06/2015
    Date: 23/06/2015

Entries / Precedence NALWI INVESTMENT CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
About NALWI INVESTMENT CORP.: Summary of NALWI INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/03/2014. Estimated traffic: 27 total visits (peak 6). Position: #871,686 of 1,011,214. See representatives, branches, documents and filings.