LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000
Sign up Log in

SPLENDOR INTERNATIONAL INVESTMENT, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #283,7411,007,204 total
RUC: 2666686-1-842937
Total views
29
Avg / month
2
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
842937 Mercantil
Registration date
04/09/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
31/08/2018 (hace 7 años)
Request update

Highlights SPLENDOR INTERNATIONAL INVESTMENT, S.A.

Currency
US DOLLAR
Share capital
1,000.00
Legal representative
LILIANA DEL CARMEN SALAS YANIS
RUC
2666686-1-842937

Branches / Establishments (1)

Trade name
Address
  • Trade name SPLENDOR INTERNATIONAL INVESTMENT, S.A.
    URB. ARIA BANCARIA, CL. RICARDO ARIA, EDF. TORRE ADVANCED, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA
    URB. ARIA BANCARIA, CL. RICARDO ARIA, EDF. TORRE ADVANCED, APTO. 4-B, PANAMÁ PANAMÁ BELLA VISTA

Executives SPLENDOR INTERNATIONAL INVESTMENT, S.A. (7)

Name
Role
Links
View
  • Name MARIA DEL PILAR VASQUEZ YANIS Subscriber 161
    Role: Subscriber
    Links: 161
  • Name YOSELIN QUINTERO PIMENTEL Subscriber 226
    Role: Subscriber
    Links: 226
  • Name LILIANA DEL CARMEN SALAS YANIS Director 121
    Role: Director
    Links: 121
  • Name ODILIA NEREIKA YANIS VALDIVIA Director 80
    Role: Director
    Links: 80
  • Name MANUEL ALBERTO VASQUEZ YANIS Director 144
    Role: Director
    Links: 144
  • Name LILIANA DEL CARMEN SALAS YANIS President 121
    Role: President
    Links: 121
  • Name MANUEL ALBERTO VASQUEZ YANIS Treasurer 144
    Role: Treasurer
    Links: 144
  • Name ODILIA NEREIKA YANIS VALDIVIA Secretary 80
    Role: Secretary
    Links: 80
  • Name M.P. VASQUEZ & ASOCIADOS Resident Agent 180
    Role: Resident Agent
    Links: 180
  • Name EL PRESIDENTE DE LA SOCIEDAD SERA LA REPRESENTANTE LEGAL EN SU AUSENCIA EL CARGO LO EJERCERA LA SECRETARIA DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPLENDOR INTERNATIONAL INVESTMENT, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 513935/2017 (0) 13/12/2017
    Date: 13/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2017
    Date: 12/12/2017

Entries / Precedence SPLENDOR INTERNATIONAL INVESTMENT, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
Request deletion
About SPLENDOR INTERNATIONAL INVESTMENT, S.A.: Summary of SPLENDOR INTERNATIONAL INVESTMENT, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2014. Estimated traffic: 29 total visits (peak 6). Position: #283,741 of 1,007,204. See representatives, branches, documents and filings.