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

POPULAR INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #312,9991,007,204 total
Total views
49
Avg / month
4
Year peak
6
Current month +150.0 % vs Sep
5

Company information

Folio
395771 Mercantil
Registration date
19/02/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
Request update

Highlights POPULAR INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives POPULAR INVESTMENTS INC. (10)

Name
Role
Links
View
  • Name MIGUEL NUÑEZ Director 1
    Role: Director
    Links: 1
  • Name CARLOS MARRANZINI Treasurer 2
    Role: Treasurer
    Links: 2
  • Name IGNACIO J. GUERRA Secretary 8
    Role: Secretary
    Links: 8
  • Name ENRIQUE MANUEL ILLUECA Subscriber 692
    Role: Subscriber
    Links: 692
  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name CHRISTOPHER PANIAGUA Director 4
    Role: Director
    Links: 4
  • Name IGNACIO J. GUERRA Director 8
    Role: Director
    Links: 8
  • Name ENRIQUE RAMIREZ Director 2
    Role: Director
    Links: 2
  • Name LUIS E. ESPINOLA Director 2
    Role: Director
    Links: 2
  • Name CARLOS MARRANZINI Director 2
    Role: Director
    Links: 2
  • Name CHRISTOPHER PANIAGUA President 4
    Role: President
    Links: 4
  • Name BUFETE ILLUECA Resident Agent 832
    Role: Resident Agent
    Links: 832
  • Name LA TENDRA CON CARACTER INDIVIDUAL EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents POPULAR INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 46071/2018 (0) 21/05/2018
    Date: 21/05/2018
  • Act Electronic Entry Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entry 197841/2018 (0) 17/05/2018
    Date: 17/05/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/05/2018
    Date: 17/05/2018

Entries / Precedence POPULAR INVESTMENTS INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
Request deletion
About POPULAR INVESTMENTS INC.: Summary of POPULAR INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/02/2001. Estimated traffic: 49 total visits (peak 6). Position: #312,999 of 1,007,204. See representatives, branches, documents and filings.