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SHEVA INTERINVEST INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #527,2201,007,204 total
Total views
48
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
4

Company information

Folio
618238 Mercantil
Registration date
02/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights SHEVA INTERINVEST INCORPORATED

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SHEVA INTERINVEST INCORPORATED (7)

Name
Role
Links
View
  • Name MIRIAM GONZALEZ DE MOJICA Subscriber 209
    Role: Subscriber
    Links: 209
  • Name LAURA BATISTA Subscriber 1602
    Role: Subscriber
    Links: 1602
  • Name MARK ROBIN FREED Director 6
    Role: Director
    Links: 6
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name LIDIA RODRIGUEZ Director 2274
    Role: Director
    Links: 2274
  • Name MARK ROBIN FREED President 6
    Role: President
    Links: 6
  • Name LIDIA RODRIGUEZ Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SHEVA INTERINVEST INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 472345/2017 (0) 13/11/2017
    Date: 13/11/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 461428/2017 (0) 31/10/2017
    Date: 31/10/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/10/2017
    Date: 30/10/2017

Entries / Precedence SHEVA INTERINVEST INCORPORATED (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About SHEVA INTERINVEST INCORPORATED: Summary of SHEVA INTERINVEST INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/06/2008. Estimated traffic: 48 total visits (peak 7). Position: #527,220 of 1,007,204. See representatives, branches, documents and filings.