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RELBAN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #126,3231,007,204 total
Total views
103
Avg / month
9
Year peak
18
Current month -60.0 % vs Sep
4

Company information

Folio
761231 Mercantil
Registration date
17/02/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights RELBAN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives RELBAN INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRIGUEZ Subscriber 9037
    Role: Subscriber
    Links: 9037
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name OPALIA CAPITAL, S.A. Director / President 7
    Role: Director / President
    Links: 7
  • Name GABRIELA BELL Director / Treasurer 4141
    Role: Director / Treasurer
    Links: 4141
  • Name ALEXIS SERRACIN Director / Secretary 4266
    Role: Director / Secretary
    Links: 4266
*Links: number of companies where the executive appears with a role or relation.

Documents RELBAN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 559624/2016 (0) 28/12/2016
    Date: 28/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/01/2015
    Date: 19/01/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 9286/2015 (0) 19/01/2015
    Date: 19/01/2015

Entries / Precedence RELBAN INVESTMENTS S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About RELBAN INVESTMENTS S.A.: Summary of RELBAN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/2012. Estimated traffic: 103 total visits (peak 18). Position: #126,323 of 1,007,204. See representatives, branches, documents and filings.