LIVE
New today 401
Updated 220
New executives 1,093
Reported capital $ 659,500
Sign up Log in

THREE LIONS INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #525,5171,011,615 total
Total views
57
Avg / month
5
Year peak
9
Current month -28.6 % vs Dec
5

Company information

Folio
743223 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
Request update

Highlights THREE LIONS INVESTMENT S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives THREE LIONS INVESTMENT S.A (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name FERNANDO ANTONIO GIL Subscriber 25869
    Role: Subscriber
    Links: 25869
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name GINA A.MARTINEZ G. Director 351
    Role: Director
    Links: 351
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25098
    Role: Resident Agent
    Links: 25098
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents THREE LIONS INVESTMENT S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 65498/2015 (0) 18/02/2015
    Date: 18/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/02/2015
    Date: 18/02/2015

Entries / Precedence THREE LIONS INVESTMENT S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About THREE LIONS INVESTMENT S.A: Summary of THREE LIONS INVESTMENT S.A: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 01/08/2011. Estimated traffic: 57 total visits (peak 9). Position: #525,517 of 1,011,615. See representatives, branches, documents and filings.