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ANTWAN FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #609,2641,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +150.0 % vs Sep
5

Company information

Folio
155623363 Mercantil
Registration date
12/02/2016
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights ANTWAN FINANCE S.A.

Currency
US DOLLAR
Share capital
50,000.00

Executives ANTWAN FINANCE S.A. (6)

Name
Role
Links
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  • Name NO CONSTA Subscriber 1185
    Role: Subscriber
    Links: 1185
  • Name NEUCH NOMINEES LTD. Director / Secretary 4
    Role: Director / Secretary
    Links: 4
  • Name CM DIRECTOR LTD. Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name ANDREW EVANS Director / President 5
    Role: Director / President
    Links: 5
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ANTWAN FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 33241/2018 (0) 25/01/2018
    Date: 25/01/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 119782/2016 (0) 21/03/2016
    Date: 21/03/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 59934/2016 (0) 12/02/2016
    Date: 12/02/2016

Entries / Precedence ANTWAN FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2016
    Year: 2016
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About ANTWAN FINANCE S.A.: Summary of ANTWAN FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 12/02/2016. Estimated traffic: 41 total visits (peak 7). Position: #609,264 of 1,007,204. See representatives, branches, documents and filings.