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PEARLSAND INVESTORS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #441,7091,010,412 total
Total views
56
Avg / month
5
Year peak
9
Current month -16.7 % vs Nov
5

Company information

Folio
624762 Mercantil
Registration date
15/07/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/05/2025 (hace 6 meses)
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Highlights PEARLSAND INVESTORS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PEARLSAND INVESTORS INC. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1524
    Role: Subscriber
    Links: 1524
  • Name JOAQUIN OSCAR BENAVIDES AROSEMENA Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name ALVARO BARRIA Director 1891
    Role: Director
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Director 2393
    Role: Director
    Links: 2393
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name ALVARO BARRIA Treasurer 1891
    Role: Treasurer
    Links: 1891
  • Name VIELKA TORIBIO DE UREÑA Secretary 2393
    Role: Secretary
    Links: 2393
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE ,PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUTA DIRECTIVA DESIGNE CON ESTE FIN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PEARLSAND INVESTORS INC. (2)

Act
Date
View
  • Act Entry Id -7311968- (DISOLUCIÓN) Entry 100017/2013 (0) 20/12/2013
    Date: 20/12/2013
  • Act Entry Id -6624227- (MASTER INFORMATION) Entry 133482/2008 (0) 15/07/2008
    Date: 15/07/2008

Entries / Precedence PEARLSAND INVESTORS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. AGREEMENT, Qualification Rights 2008
    Year: 2008
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About PEARLSAND INVESTORS INC.: Summary of PEARLSAND INVESTORS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 15/07/2008. Estimated traffic: 56 total visits (peak 9). Position: #441,709 of 1,010,412. See representatives, branches, documents and filings.