Company Details
Entity Name: |
OTECEL S.A., INC. |
Jurisdiction: |
FLORIDA |
Filing Type: |
Foreign Profit |
Status: |
Inactive
|
Date Filed: |
24 Feb 1995 (30 years ago)
|
Date of dissolution: |
23 Aug 1996 (28 years ago)
|
Last Event: |
REVOKED FOR ANNUAL REPORT
|
Event Date Filed: |
23 Aug 1996 (28 years ago)
|
Document Number: |
F95000000929 |
FEI/EIN Number |
NOT APPLICABLE |
Address: |
AV. AMAZONAS 3535 Y ATAHUALPA, QUITO-ECUADOR |
Mail Address: |
AV. AMAZONAS 3535 Y ATAHUALPA, QUITO-ECUADOR |
Agent
Name |
Role |
Address |
LEWIS P.A. LYNN B
|
Agent
|
1101 BRICKELL AVENUE, STE 703, MIAMI, FL, 33131
|
President
Name |
Role |
Address |
KALLBERG BENGT
|
President
|
AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO
|
Vice President
Name |
Role |
Address |
KALLBERG BENGT
|
Vice President
|
AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO
|
SEVILLA ROQUE
|
Vice President
|
TECNISEGUROS, WHIMPER 1210 Y ALPALLANA
|
Treasurer
Name |
Role |
Address |
BRAVO DIEGO
|
Treasurer
|
AV. AMAZONAS 3535 Y ATAHUALPA, EDIFICIO TORRE DEL BANCO
|
Secretary
Name |
Role |
Address |
HIERRO JUAN D
|
Secretary
|
PASAJE A, INTERSECCION CALLE GUANGUILT
|
Chairman
Name |
Role |
Address |
LANIADO MARIA E
|
Chairman
|
METRO QUITO, AMAZONAS 477 Y ROCA
|
Director
Name |
Role |
Address |
LANIADO MARIA E
|
Director
|
METRO QUITO, AMAZONAS 477 Y ROCA
|
Events
Event Type |
Filed Date |
Value |
Description |
REVOKED FOR ANNUAL REPORT
|
1996-08-23
|
No data
|
No data
|
Date of last update: 03 Feb 2025
Sources:
Florida Department of State