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WASABI INVESTMENTS INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #597,4821,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
656527 Mercantil
Registration date
24/03/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/08/2018 (hace 7 años)
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Highlights WASABI INVESTMENTS INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives WASABI INVESTMENTS INC. (8)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
  • Name MARIA DE LOURDES DE ICAZA PONCE President 1
    Role: President
    Links: 1
  • Name EMMA LINA MARTINEZ Director / Secretary 3138
    Role: Director / Secretary
    Links: 3138
  • Name NELLY BUCHANAN DE RUIZ Director / Treasurer 39
    Role: Director / Treasurer
    Links: 39
  • Name DAYRA SANCHEZ DE ROMERO Director 333
    Role: Director
    Links: 333
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents WASABI INVESTMENTS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 227320/2017 (0) 02/06/2017
    Date: 02/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/09/2016
    Date: 14/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 412372/2016 (0) 14/09/2016
    Date: 14/09/2016

Entries / Precedence WASABI INVESTMENTS INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
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About WASABI INVESTMENTS INC.: Summary of WASABI INVESTMENTS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/03/2009. Estimated traffic: 19 total visits (peak 4). Position: #597,482 of 1,007,204. See representatives, branches, documents and filings.