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NEW INVESTMENT COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #657,5441,007,204 total
Total views
142
Avg / month
12
Year peak
35
Current month +9.4 % vs Sep
35

Company information

Folio
178846 Mercantil
Registration date
01/09/1986
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/09/2018 (hace 7 años)
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Highlights NEW INVESTMENT COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NEW INVESTMENT COMPANY, S.A. (7)

Name
Role
Links
View
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name LINDA DAYAN YOHOROS Director 32
    Role: Director
    Links: 32
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name GAY DE DAYAN Secretary 22
    Role: Secretary
    Links: 22
  • Name LINDA DAYAN YOHOROS Treasurer 32
    Role: Treasurer
    Links: 32
  • Name SELLY DAYAN DE MIZRACHI Subscriber 77
    Role: Subscriber
    Links: 77
  • Name ABRAHAM DAVID MIZRACHI Subscriber 147
    Role: Subscriber
    Links: 147
  • Name GAY DE DAYAN Director 22
    Role: Director
    Links: 22
  • Name GAY DE DAYAN Vice President 22
    Role: Vice President
    Links: 22
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name EL PRESIDENTE Y LUIS DE LEON ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEW INVESTMENT COMPANY, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 289334/2017 (0) 12/07/2017
    Date: 12/07/2017
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 82918/2015 (0) 09/03/2015
    Date: 09/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/11/2014
    Date: 21/11/2014

Entries / Precedence NEW INVESTMENT COMPANY, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, MINUTEs de Autorización, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About NEW INVESTMENT COMPANY, S.A.: Summary of NEW INVESTMENT COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 01/09/1986. Estimated traffic: 142 total visits (peak 35). Position: #657,544 of 1,007,204. See representatives, branches, documents and filings.