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SURABAYA INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #985,2301,012,417 total
Total views
18
Avg / month
2
Year peak
4
Current month -100.0 % vs Feb
0

Company information

Folio
309679 Mercantil
Registration date
05/12/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/09/2018 (hace 7 años)
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Highlights SURABAYA INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SURABAYA INVERSIONES, S.A. (7)

Name
Role
Links
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  • Name JAIME ANTONIO GRAELL Subscriber 7056
    Role: Subscriber
    Links: 7056
  • Name CLEMENCIA WIESE Director 2
    Role: Director
    Links: 2
  • Name EFRAIN HENRIQUEZ Subscriber 4207
    Role: Subscriber
    Links: 4207
  • Name CLEMENCIA WIESE President 2
    Role: President
    Links: 2
  • Name HERBERT WIESE Treasurer 4
    Role: Treasurer
    Links: 4
  • Name HERBERT WIESE Director 4
    Role: Director
    Links: 4
  • Name MORENO, ARJONA & BRID Resident Agent 1534
    Role: Resident Agent
    Links: 1534
  • Name MODESTO HENRIQUEZ Director 5104
    Role: Director
    Links: 5104
  • Name HERBERT WIESE Vice President 4
    Role: Vice President
    Links: 4
  • Name HERBERT WIESE Secretary 4
    Role: Secretary
    Links: 4
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SURABAYA INVERSIONES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 92081134/2014 (0) 19/10/2017
    Date: 19/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92081134/2014 (0) 19/10/2017
    Date: 19/10/2017

Entries / Precedence SURABAYA INVERSIONES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2014
    Year: 2014
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About SURABAYA INVERSIONES, S.A.: Summary of SURABAYA INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/12/1995. Estimated traffic: 18 total visits (peak 4). Position: #985,230 of 1,012,417. See representatives, branches, documents and filings.