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BAVIERA FINANCIAL GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #44,9191,007,204 total
Total views
145
Avg / month
12
Year peak
24
Current month -23.1 % vs Sep
10

Company information

Folio
573799 Mercantil
Registration date
02/07/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights BAVIERA FINANCIAL GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BAVIERA FINANCIAL GROUP S.A. (7)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3470
    Role: Subscriber
    Links: 3470
  • Name LEONEL MARQUEZ Subscriber 4377
    Role: Subscriber
    Links: 4377
  • Name DIANA SANCHEZ GONZALEZ Director 6526
    Role: Director
    Links: 6526
  • Name NELVA IBETH VARGAS GONZALEZ Director 5633
    Role: Director
    Links: 5633
  • Name JOSE ANGEL VARGAS PINEDA Director 3754
    Role: Director
    Links: 3754
  • Name DIANA SANCHEZ GONZALEZ President 6526
    Role: President
    Links: 6526
  • Name JOSE ANGEL VARGAS PINEDA Treasurer 3754
    Role: Treasurer
    Links: 3754
  • Name NELVA IBETH VARGAS GONZALEZ Secretary 5633
    Role: Secretary
    Links: 5633
  • Name FABREGA, MOLINO Y MULINO Resident Agent 1189
    Role: Resident Agent
    Links: 1189
  • Name EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BAVIERA FINANCIAL GROUP S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 48774/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/02/2017
    Date: 06/02/2017

Entries / Precedence BAVIERA FINANCIAL GROUP S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About BAVIERA FINANCIAL GROUP S.A.: Summary of BAVIERA FINANCIAL GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 02/07/2007. Estimated traffic: 145 total visits (peak 24). Position: #44,919 of 1,007,204. See representatives, branches, documents and filings.