LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

ANAHUAC FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #510,8941,010,412 total
Total views
31
Avg / month
3
Year peak
5
Current month -40.0 % vs Nov
3

Company information

Folio
545124 Mercantil
Registration date
17/11/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights ANAHUAC FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANAHUAC FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name ORIEL FRANCISCO KENNION Subscriber 3966
    Role: Subscriber
    Links: 3966
  • Name BERTA ACOCA DE PATTON Subscriber 6603
    Role: Subscriber
    Links: 6603
  • Name IVETTE DE LA ROSA TAVAREZ Director 11
    Role: Director
    Links: 11
  • Name ALTAGRACIA DANILDA PIMENTEL Director 17
    Role: Director
    Links: 17
  • Name JOANNY LOPEZ AMARANTE Director 4
    Role: Director
    Links: 4
  • Name IVETTE DE LA ROSA TAVAREZ President 11
    Role: President
    Links: 11
  • Name ALTAGRACIA DANILDA PIMENTEL Vice President 17
    Role: Vice President
    Links: 17
  • Name IVETTE DE LA ROSA TAVAREZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JOANNY LOPEZ AMARANTE Secretary 4
    Role: Secretary
    Links: 4
  • Name PATTON, MORENO & ASVAT Resident Agent 6232
    Role: Resident Agent
    Links: 6232
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN AUSEN- CIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANAHUAC FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 94336/2017 (0) 08/03/2017
    Date: 08/03/2017

Entries / Precedence ANAHUAC FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About ANAHUAC FINANCIAL S.A.: Summary of ANAHUAC FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/11/2006. Estimated traffic: 31 total visits (peak 5). Position: #510,894 of 1,010,412. See representatives, branches, documents and filings.