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SEVERAY INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #775,1761,014,021 total
Total views
38
Avg / month
3
Year peak
6
Current month +50.0 % vs Feb
3

Company information

Folio
338893 Mercantil
Registration date
12/12/1997
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights SEVERAY INVESTMENTS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEVERAY INVESTMENTS INC. (7)

Name
Role
Links
View
  • Name JUAN RAMON VALLARINO LOPEZ Subscriber 2623
    Role: Subscriber
    Links: 2623
  • Name JUAN RAMON VALLARINO JAYNES Subscriber 650
    Role: Subscriber
    Links: 650
  • Name RODOLFO DE LA CRUZ Director 3087
    Role: Director
    Links: 3087
  • Name JUDITH ESTHER MARQUINEZ Director 550
    Role: Director
    Links: 550
  • Name RODOLFO DE LA CRUZ President 3087
    Role: President
    Links: 3087
  • Name JUDITH ESTHER MARQUINEZ Secretary 550
    Role: Secretary
    Links: 550
  • Name LUIS CORONADO Director / Treasurer 2912
    Role: Director / Treasurer
    Links: 2912
  • Name CARLO GEMIGNANI Director 3
    Role: Director
    Links: 3
  • Name VALLARINO, VALLARINO & GARCIA-MARITANO Resident Agent 303
    Role: Resident Agent
    Links: 303
*Links: number of companies where the executive appears with a role or relation.

Documents SEVERAY INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 544381/2016 (0) 16/12/2016
    Date: 16/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 438151/2016 (0) 06/10/2016
    Date: 06/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2016
    Date: 25/07/2016

Entries / Precedence SEVERAY INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2016
    Year: 2016
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About SEVERAY INVESTMENTS INC.: Summary of SEVERAY INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/12/1997. Estimated traffic: 38 total visits (peak 6). Position: #775,176 of 1,014,021. See representatives, branches, documents and filings.