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RAVI INVESTMENTS LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #317,0601,006,803 total
Total views
43
Avg / month
4
Year peak
6
Current month -60.0 % vs Sep
2

Company information

Folio
795679 Mercantil
Registration date
22/02/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights RAVI INVESTMENTS LTD. CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives RAVI INVESTMENTS LTD. CORP. (7)

Name
Role
Links
View
  • Name ISTMEÑA INTERNACIONAL, S.A. Subscriber 1168
    Role: Subscriber
    Links: 1168
  • Name AZUERO INVERSIONISTA, S.A. Subscriber 1813
    Role: Subscriber
    Links: 1813
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name ISOLDA MORAN ANRIA Director 4441
    Role: Director
    Links: 4441
  • Name IDA A. DE RODRIGUEZ Director 4707
    Role: Director
    Links: 4707
  • Name LUIS E. MONTAÑO G. President 3163
    Role: President
    Links: 3163
  • Name ISOLDA MORAN ANRIA Treasurer 4441
    Role: Treasurer
    Links: 4441
  • Name IDA A. DE RODRIGUEZ Secretary 4707
    Role: Secretary
    Links: 4707
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA TESORERA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents RAVI INVESTMENTS LTD. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 346194/2017 (0) 16/08/2017
    Date: 16/08/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2017
    Date: 24/05/2017

Entries / Precedence RAVI INVESTMENTS LTD. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About RAVI INVESTMENTS LTD. CORP.: Summary of RAVI INVESTMENTS LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/02/2013. Estimated traffic: 43 total visits (peak 6). Position: #317,060 of 1,006,803. See representatives, branches, documents and filings.