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REZENI INVESTMENTS INC. .

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #470,8991,007,204 total
Total views
61
Avg / month
5
Year peak
11
Current month -45.5 % vs Sep
6

Company information

Folio
232045 Mercantil
Registration date
20/03/1973
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights REZENI INVESTMENTS INC. .

Currency
NO-PAR VALUE SHARES
Share capital
500.00

Executives REZENI INVESTMENTS INC. . (8)

Name
Role
Links
View
  • Name MARIANO JESUS OTEIZA Subscriber 2210
    Role: Subscriber
    Links: 2210
  • Name DOMINGO DIAZ AROSEMENA Subscriber 5410
    Role: Subscriber
    Links: 5410
  • Name SHUCRY KAFFIE Director 4
    Role: Director
    Links: 4
  • Name LUIS KAFFIE Director 4
    Role: Director
    Links: 4
  • Name EDUARDO KAFIE Director 27
    Role: Director
    Links: 27
  • Name ELENA KAFIE Director 4
    Role: Director
    Links: 4
  • Name SHUCRY KAFFIE President 4
    Role: President
    Links: 4
  • Name ELENA KAFIE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name LUIS KAFFIE Vice President 4
    Role: Vice President
    Links: 4
  • Name EDUARDO KAFIE Secretary 27
    Role: Secretary
    Links: 27
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name LA SOCIEDAD ANONIMA REZENI INVESTMENTS INC. OTORGA PODER GENERAL A FAVOR DE LOS SRS. SHUCRY KAFIE ,LUIS KAFIE ,EDUARDO KAFIE Y ELENA KAFIE. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents REZENI INVESTMENTS INC. . (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 361587/2015 (0) 19/08/2015
    Date: 19/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/08/2015
    Date: 19/08/2015

Entries / Precedence REZENI INVESTMENTS INC. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About REZENI INVESTMENTS INC. .: Summary of REZENI INVESTMENTS INC. .: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 20/03/1973. Estimated traffic: 61 total visits (peak 11). Position: #470,899 of 1,007,204. See representatives, branches, documents and filings.