| Entity Name: | MIDDLE EASTERN VENTURES (PANAMA), S.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Mar 1983 (42 years ago) |
| Date of dissolution: | 21 Nov 1984 (40 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 21 Nov 1984 (40 years ago) |
| Document Number: | 855810 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % FRANK L. DIAZ, ESQ., 2153 CORAL WAY, SUITE 501, MIAMI, FL, 33145 |
| Mail Address: | % FRANK L. DIAZ, ESQ., 2153 CORAL WAY, SUITE 501, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| DE RODRIGUEZ, VIRGINIA C | President | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE RODRIGUEZ, VIRGINIA C | Director | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE MONTERO, EGLA LOPEZ | Vice President | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE MONTERO, EGLA LOPEZ | Treasurer | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE MONTERO, EGLA LOPEZ | Director | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE SARMIENTO, MARCELA R. | Secretary | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DE SARMIENTO, MARCELA R. | Director | ELVIRA MENDEZ #10, 7 FL, PANAMA, PANAMA |
| DIAZ, FRANK L. (ASST.) | Secretary | 2153 CORAL WAY, #501, MIAMI, FL |
| DIAZ, FRANK L. | Agent | 2153 CORAL WAY, #501, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
