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PENGUIN INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #646,0451,007,204 total
Total views
46
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
756116 Mercantil
Registration date
27/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights PENGUIN INVESTMENTS, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives PENGUIN INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name LA SUSCRIPTORA 1, S.A. Subscriber 497
    Role: Subscriber
    Links: 497
  • Name LA SUSCRIPTORA 2, S.A. Subscriber 531
    Role: Subscriber
    Links: 531
  • Name JANYA ACEVEDO Director 217
    Role: Director
    Links: 217
  • Name GESTANY AGUILAR Director 324
    Role: Director
    Links: 324
  • Name YARELIS YANIS Director 964
    Role: Director
    Links: 964
  • Name JANYA ACEVEDO President 217
    Role: President
    Links: 217
  • Name YARELIS YANIS Treasurer 964
    Role: Treasurer
    Links: 964
  • Name GESTANY AGUILAR Secretary 324
    Role: Secretary
    Links: 324
  • Name FERNANDO CASTILLO & ASOCIADOS Resident Agent 533
    Role: Resident Agent
    Links: 533
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTEN TARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PENGUIN INVESTMENTS, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 66191/2016 (0) 18/02/2016
    Date: 18/02/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2016
    Date: 18/02/2016

Entries / Precedence PENGUIN INVESTMENTS, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About PENGUIN INVESTMENTS, INC.: Summary of PENGUIN INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/12/2011. Estimated traffic: 46 total visits (peak 7). Position: #646,045 of 1,007,204. See representatives, branches, documents and filings.