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VORKUTA INVESTMENTS, S.A. - Florida Company Profile

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Company Details

Entity Name: VORKUTA INVESTMENTS, 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: 11 Sep 1985 (40 years ago)
Date of dissolution: 14 Nov 1986 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (39 years ago)
Document Number: P07376
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: EDIFICIO DE DIEGO, 40TH ST. AND BALBOA AVENUE, PANAMA, PANAMA
Mail Address: EDIFICIO DE DIEGO, 40TH ST. AND BALBOA AVENUE, PANAMA, PANAMA

Key Officers & Management

Name Role Address
BATALLAN, BENITO R. Agent 186 WESTWARD DRIVE, MIAMI SPRINGS, FL, 33166
ABREGO, SIXTO President 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
ABREGO, SIXTO Director 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
DE SOLIS, MARITZA Vice President 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
DE SOLIS, MARITZA Director 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
GONZALES, VICENTE Secretary 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
GONZALES, VICENTE Treasurer 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA
GONZALES, VICENTE Director 40TH STREET & BALBOA AVE, REPUBLIC OF PANAMA

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -

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Date of last update: 02 Jun 2025

Sources: Florida Department of State