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THREE LIONS INVESTMENT S.A

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #227,9211,007,204 total
Total views
49
Avg / month
4
Year peak
9
Current month -66.7 % vs Sep
2

Company information

Folio
743223 Mercantil
Registration date
01/08/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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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 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A.MARTINEZ G. Director 351
    Role: Director
    Links: 351
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • 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
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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: 49 total visits (peak 9). Position: #227,921 of 1,007,204. See representatives, branches, documents and filings.