Panta Investments Limited was set up on Wednesday the 13th of May 1998. Their current partial address is Dublin 2, and the company status is Dissolved-20 Years. The company's current directors have been the director of 100 other Irish companies between them; 89 of which are now closed.
| Company Name: | Panta Investments Limited |
| Company Status: | DISSOLVED-20 YEARS |
| Company Address: | 5th Floor Beaux Lane House, Mercer Street Lower, Dublin 2 |
| Key Executive: | Mr Chinowski |
| Company Size: | Log-In To View |
| Established: | 13/05/1998 (5 years in business). |
Mr Chinowski is a Company Director of Panta Investments Limited since 1995
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The latest documents filed with the Companies Registration Office for Panta Investments Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| B1 ANNUAL RETURN | 30/03/2003 | 04/04/2003 | Join Up | |
| Account details | 30/03/2003 | 04/04/2003 | Join Up | |
| B1 ANNUAL RETURN | 30/09/2002 | 23/10/2002 | Join Up | |
| B73A REQUEST TO MODIFY COMPANIES NARD - 1ST A R | 30/09/2002 | 23/10/2002 | Join Up | |
| B2 CHANGE IN SITUATION OF REG OFFICE. | 19/08/2002 | 28/08/2002 | Join Up | |
| THIS COMPANY HAS 24 OTHER DOCS » | ||||
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Satisfy due diligence requirements on Panta Investments Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Panta Investments Limited and Anti-Money Laundering checks (AML checks) on Panta Investments Limited
| Company Type: | Single Member Private Company Limited By Shares |
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