Company Summary

Panama Teak Investments Public Limited Company was set up on Tuesday the 17th of January 2006. Their current address is 76-83 Baggot Street Lower,Dublin 2, and the company status is Dissolved with the company closing on Friday the 27th of May 2011. The company's current directors Michael Thomas Ryan and John O'Reilly have been the director of 25 other Irish companies between them; 11 of which are now closed. This Irish company shares its Eircode with at least 50 other companies.

Company Name:Panama Teak Investments Public Limited Company
Company Status:DISSOLVED
Company Address:76-83 Baggot Street Lower,
Dublin 2
Key Executive:John O'Reilly
Company Size:Log-In To View
Established:17/01/2006 (5 years in business).

Key Contact Profile

John O'Reilly is a Company Director of Panama Teak Investments Public Limited Company since 2006 and a listed Director of 21 other companies.

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Latest Updates

The latest documents filed with the Companies Registration Office for Panama Teak Investments Public Limited Company (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT01/02/201702/02/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT03/08/201602/02/2017Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT03/02/201602/02/2017Join Up
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS03/02/201602/02/2017Join Up
E6 FINAL WINDING UP MEETING - MEMBERS VOL WINDIN01/02/201702/02/2017Join Up
THIS COMPANY HAS 50 OTHER DOCS »

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Credit Report

View the Latest Credit Report and Credit Limit on Panama Teak Investments Public Limited Company.

Company Status:Dissolved
Latest Credit Movement:
Date of Last Movement:03/05/2017
Latest Accounts Filed:19/11/2014
Report Based on Accounts:30/06/2013
Next Set of Accounts Due:31/12/2014
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

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Directors

Satisfy due diligence requirments on Panama Teak Investments Public Limited Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Panama Teak Investments Public Limited Company and Anti-Money Laundering checks (AML checks) on Panama Teak Investments Public Limited Company

Director:Michael Thomas Ryan
Director:John O'Reilly

Ownership Structure

Company Type:PLC - Public Limited Company

Compliance

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