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RAND DEVELOPMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #204,7431,007,204 total
Total views
112
Avg / month
9
Year peak
25
Current month +100.0 % vs Sep
8

Company information

Folio
771527 Mercantil
Registration date
11/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights RAND DEVELOPMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAND DEVELOPMENT INC. (8)

Name
Role
Links
View
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name RICARDO MANUEL CAMBRA LA DUKE Subscriber 1366
    Role: Subscriber
    Links: 1366
  • Name PRICEWATERHOUSECOOPERS CORPORATE LEGAL SERVICES Resident Agent 56
    Role: Resident Agent
    Links: 56
  • Name EDILBERTO LAU GONZALEZ Director / President 32
    Role: Director / President
    Links: 32
  • Name CARLOS FERNANDO AGUDELO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ESTHER MAGALY AGUDELO DE LAU Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EDILBERTO LAU GONZALEZ Y CARLOS FERNANDO AGUDELO Authorized Person 1
    Role: Authorized Person
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAND DEVELOPMENT INC. (10)

Act
Date
View
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 436324/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 9 (MINUTE DE AUTORIZACIÓN) Entry 395512/2017 (0) 18/09/2017
    Date: 18/09/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 124128/2017 (0) 27/03/2017
    Date: 27/03/2017
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 562311/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 554592/2016 (0) 22/12/2016
    Date: 22/12/2016
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 551824/2016 (0) 21/12/2016
    Date: 21/12/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 455693/2016 (0) 12/10/2016
    Date: 12/10/2016
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 447981/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 441336/2016 (0) 03/10/2016
    Date: 03/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/07/2015
    Date: 22/07/2015

Entries / Precedence RAND DEVELOPMENT INC. (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About RAND DEVELOPMENT INC.: Summary of RAND DEVELOPMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/06/2012. Estimated traffic: 112 total visits (peak 25). Position: #204,743 of 1,007,204. See representatives, branches, documents and filings.