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USI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #531,4921,007,204 total
Total views
19
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
297537 Mercantil
Registration date
25/01/1995
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/09/2018 (hace 7 años)
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Highlights USI INVESTMENTS INC.

Currency
US DOLLAR
Share capital
1,000,000.00

Executives USI INVESTMENTS INC. (6)

Name
Role
Links
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  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name DERK CHARLES BONHAM Director 2
    Role: Director
    Links: 2
  • Name MARTIN GIBBESON TAYLOR Director 4
    Role: Director
    Links: 4
  • Name GRAHAM DRANSFIELD Director 29
    Role: Director
    Links: 29
  • Name DERK CHARLES BONHAM President 2
    Role: President
    Links: 2
  • Name GRAHAM DRANSFIELD Treasurer 29
    Role: Treasurer
    Links: 29
  • Name MARTIN GIBBESON TAYLOR Secretary 4
    Role: Secretary
    Links: 4
  • Name ARIAS, FABRGA & FABREGA Resident Agent 5
    Role: Resident Agent
    Links: 5
*Links: number of companies where the executive appears with a role or relation.

Documents USI INVESTMENTS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence USI INVESTMENTS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About USI INVESTMENTS INC.: Summary of USI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/01/1995. Estimated traffic: 19 total visits (peak 5). Position: #531,492 of 1,007,204. See representatives, branches, documents and filings.