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WILSHIRE INVESTMENT CO. S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #221,0001,007,204 total
Total views
43
Avg / month
4
Year peak
7
Current month +0.0 % vs Sep
3

Company information

Folio
788294 Mercantil
Registration date
03/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
11/07/2018 (hace 7 años)
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Highlights WILSHIRE INVESTMENT CO. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives WILSHIRE INVESTMENT CO. S.A. (8)

Name
Role
Links
View
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director / Secretary 1896
    Role: Director / Secretary
    Links: 1896
  • Name ALIATOR S.A. Subscriber 3217
    Role: Subscriber
    Links: 3217
  • 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: -
    —
  • Name LOS DIRECTORES PODRAN ACTUAR COMO TALES ESTAMPANDO SUS FIRMAS EN LOS DOCUMENTOS PERTINENTES, SIN NECESIDAD DE REUNIRSE FISICAMENTE, DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUMENTOOBLIGARA A LA SOCIEDAD CON LA MISMA FUERZA LEGA QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name BRENDA GONZALEZ DE SAAVEDRA Director / President 446
    Role: Director / President
    Links: 446
  • Name DUBRO LIMITED S.A. Subscriber 3308
    Role: Subscriber
    Links: 3308
  • Name FELICIANO ORTIZ Director / Treasurer 2908
    Role: Director / Treasurer
    Links: 2908
*Links: number of companies where the executive appears with a role or relation.

Documents WILSHIRE INVESTMENT CO. S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (COMPANY LIQUIDATION) Entry 471094/2017 (0) 09/11/2017
    Date: 09/11/2017
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 449387/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 449387/2017 (0) 24/10/2017
    Date: 24/10/2017
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 246215/2016 (0) 02/06/2016
    Date: 02/06/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 149962/2016 (0) 08/04/2016
    Date: 08/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence WILSHIRE INVESTMENT CO. S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE de Persona Jurídica Sin Fines de Lucro, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About WILSHIRE INVESTMENT CO. S.A.: Summary of WILSHIRE INVESTMENT CO. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/12/2012. Estimated traffic: 43 total visits (peak 7). Position: #221,000 of 1,007,204. See representatives, branches, documents and filings.