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PONDCREEK INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #136,1201,007,204 total
Total views
74
Avg / month
6
Year peak
15
Current month -60.0 % vs Sep
2

Company information

Folio
652245 Mercantil
Registration date
16/02/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
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Highlights PONDCREEK INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PONDCREEK INVESTMENTS INC. (5)

Name
Role
Links
View
  • Name ELVIA ACOSTA Subscriber 3650
    Role: Subscriber
    Links: 3650
  • Name MINERVA ACOSTA Subscriber 4371
    Role: Subscriber
    Links: 4371
  • Name MINERVA ACOSTA Director 4371
    Role: Director
    Links: 4371
  • Name ELVIA ACOSTA Director 3650
    Role: Director
    Links: 3650
  • Name ILFER BUSINESS LTD. Director 289
    Role: Director
    Links: 289
  • Name MINERVA ACOSTA President 4371
    Role: President
    Links: 4371
  • Name ILFER BUSINESS LTD. Treasurer 289
    Role: Treasurer
    Links: 289
  • Name ELVIA ACOSTA Secretary 3650
    Role: Secretary
    Links: 3650
  • Name PATTON MORENO & ASVAT Resident Agent 1410
    Role: Resident Agent
    Links: 1410
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONDCREEK INVESTMENTS INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 108420/2015 (0) 24/03/2015
    Date: 24/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/03/2015
    Date: 24/03/2015

Entries / Precedence PONDCREEK INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About PONDCREEK INVESTMENTS INC.: Summary of PONDCREEK INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 16/02/2009. Estimated traffic: 74 total visits (peak 15). Position: #136,120 of 1,007,204. See representatives, branches, documents and filings.