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VANICO INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #651,2491,007,204 total
Total views
24
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
505536 Mercantil
Registration date
04/10/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
13/08/2018 (hace 7 años)
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Highlights VANICO INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives VANICO INVESTMENT INC. (9)

Name
Role
Links
View
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name CARMEN WONG Director 10834
    Role: Director
    Links: 10834
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name YVETTE ROGERS Vice President 17572
    Role: Vice President
    Links: 17572
  • Name YVETTE ROGERS Treasurer 17572
    Role: Treasurer
    Links: 17572
  • Name CARMEN WONG Secretary 10834
    Role: Secretary
    Links: 10834
  • Name FRANCIS PEREZ Deputy Secretary 23046
    Role: Deputy Secretary
    Links: 23046
  • Name LETICIA MONTOYA Deputy Secretary 23224
    Role: Deputy Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name JOSE JAIME MELENDEZ Director / President 4331
    Role: Director / President
    Links: 4331
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents VANICO INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92010275/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 92010275/2014 (0) 03/12/2014
    Date: 03/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/12/2014
    Date: 03/12/2014

Entries / Precedence VANICO INVESTMENT INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About VANICO INVESTMENT INC.: Summary of VANICO INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 04/10/2005. Estimated traffic: 24 total visits (peak 5). Position: #651,249 of 1,007,204. See representatives, branches, documents and filings.