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SOUTH WALES INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #247,1691,007,204 total
Total views
74
Avg / month
6
Year peak
16
Current month +500.0 % vs Sep
6

Company information

Folio
516454 Mercantil
Registration date
08/02/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
09/07/2018 (hace 7 años)
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Highlights SOUTH WALES INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOUTH WALES INVESTMENTS CORP. (7)

Name
Role
Links
View
  • Name ROSELYS MARIN Subscriber 97
    Role: Subscriber
    Links: 97
  • Name LIDIA RODRIGUEZ Treasurer 2274
    Role: Treasurer
    Links: 2274
  • Name MIRIAM GONZALEZ DE MOJICA Subscriber 209
    Role: Subscriber
    Links: 209
  • Name LIDIA RODRIGUEZ Director 2274
    Role: Director
    Links: 2274
  • Name EL PRESIDENTE,QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES,POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name EDUINA ROJAS DE GONZALEZ President 3229
    Role: President
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Director 3200
    Role: Director
    Links: 3200
  • Name KUZNIECKY & CO. Resident Agent 1952
    Role: Resident Agent
    Links: 1952
  • Name EDUINA ROJAS DE GONZALEZ Director 3229
    Role: Director
    Links: 3229
  • Name RAUL GARRIDO GARIBALDO Secretary 3200
    Role: Secretary
    Links: 3200
*Links: number of companies where the executive appears with a role or relation.

Documents SOUTH WALES INVESTMENTS CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 151384/2018 (0) 16/04/2018
    Date: 16/04/2018
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 141938/2018 (0) 10/04/2018
    Date: 10/04/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2018
    Date: 09/04/2018

Entries / Precedence SOUTH WALES INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About SOUTH WALES INVESTMENTS CORP.: Summary of SOUTH WALES INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 08/02/2006. Estimated traffic: 74 total visits (peak 16). Position: #247,169 of 1,007,204. See representatives, branches, documents and filings.