LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

POND HOUSE INTERNATIONAL INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
18
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
109535 Mercantil
Registration date
04/05/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights POND HOUSE INTERNATIONAL INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives POND HOUSE INTERNATIONAL INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name ROBERT V. LOTMORE President 28
    Role: President
    Links: 28
  • Name STERLING EAST LTD. Treasurer 15
    Role: Treasurer
    Links: 15
  • Name STERLING EAST LTD. Secretary 15
    Role: Secretary
    Links: 15
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name ROBERT V. LOTMORE Director 28
    Role: Director
    Links: 28
  • Name STERLING EAST LTD. Director 15
    Role: Director
    Links: 15
  • Name J. MICHAEL BRADLEY Director 1
    Role: Director
    Links: 1
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17855
    Role: Resident Agent
    Links: 17855
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POND HOUSE INTERNATIONAL INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 323444/2016 (0) 19/07/2016
    Date: 19/07/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 296156/2016 (0) 04/07/2016
    Date: 04/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence POND HOUSE INTERNATIONAL INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About POND HOUSE INTERNATIONAL INVESTMENTS INC.: Summary of POND HOUSE INTERNATIONAL INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/05/1983. Estimated traffic: 18 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.