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NICCOLO & MAFFEO INVESTMENT, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #326,3281,007,204 total
Total views
29
Avg / month
2
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
763422 Mercantil
Registration date
13/03/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/08/2018 (hace 7 años)
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Highlights NICCOLO & MAFFEO INVESTMENT, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NICCOLO & MAFFEO INVESTMENT, INC. (7)

Name
Role
Links
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  • Name EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ANNETTE MEDINA ROSAS Director / President 12
    Role: Director / President
    Links: 12
  • Name FELIX VALENCIA MALDONADO Director / Treasurer 16
    Role: Director / Treasurer
    Links: 16
  • Name G & R ABOGADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name LUIS CARLOS SOTILLO LINDO Subscriber 37
    Role: Subscriber
    Links: 37
  • Name CESAR AFU Director / Secretary 10
    Role: Director / Secretary
    Links: 10
  • Name SANDRA SAGEL ED GARRIDO Subscriber 11
    Role: Subscriber
    Links: 11
*Links: number of companies where the executive appears with a role or relation.

Documents NICCOLO & MAFFEO INVESTMENT, INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 497814/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 497814/2016 (0) 14/11/2016
    Date: 14/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/01/2016
    Date: 25/01/2016
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 30176/2016 (0) 25/01/2016
    Date: 25/01/2016

Entries / Precedence NICCOLO & MAFFEO INVESTMENT, INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2015
    Year: 2015
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About NICCOLO & MAFFEO INVESTMENT, INC.: Summary of NICCOLO & MAFFEO INVESTMENT, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/2012. Estimated traffic: 29 total visits (peak 7). Position: #326,328 of 1,007,204. See representatives, branches, documents and filings.