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New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

SAN ANDRES INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #226,9671,007,204 total
Total views
53
Avg / month
4
Year peak
13
Current month +225.0 % vs Sep
13

Company information

Folio
330434 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)

Highlights SAN ANDRES INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAN ANDRES INVESTMENT, CORP. (7)

Name
Role
Links
View
  • Name HAYDEE MARINA URRUTIA DE TUÑON Subscriber 90
    Role: Subscriber
    Links: 90
  • Name MIRIAM MORAN Director 40
    Role: Director
    Links: 40
  • Name REY FRANCISCO FLORES Director 6
    Role: Director
    Links: 6
  • Name MIRIAM REYES Director 103
    Role: Director
    Links: 103
  • Name ROGELIO ANIBAL AROSEMENA Subscriber 23
    Role: Subscriber
    Links: 23
  • Name MIRIAM MORAN President 40
    Role: President
    Links: 40
  • Name MIRIAM REYES Treasurer 103
    Role: Treasurer
    Links: 103
  • Name REY FRANCISCO FLORES Secretary 6
    Role: Secretary
    Links: 6
  • Name LICDA. LUCIA TOUZARD ROMO Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name ES EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAN ANDRES INVESTMENT, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/10/2016
    Date: 14/10/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 432689/2016 (0) 14/10/2016
    Date: 14/10/2016

Entries / Precedence SAN ANDRES INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About SAN ANDRES INVESTMENT, CORP.: Summary of SAN ANDRES INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/05/1997. Estimated traffic: 53 total visits (peak 13). Position: #226,967 of 1,007,204. See representatives, branches, documents and filings.