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BELTREY FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #249,5321,007,204 total
Total views
66
Avg / month
6
Year peak
12
Current month -50.0 % vs Sep
4

Company information

Folio
773153 Mercantil
Registration date
29/06/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights BELTREY FINANCIAL INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BELTREY FINANCIAL INC. (7)

Name
Role
Links
View
  • Name VENUS ILLUECA DE TULIPANO Subscriber 1658
    Role: Subscriber
    Links: 1658
  • Name ANIBAL ILLUECA HERRANDO Subscriber 1775
    Role: Subscriber
    Links: 1775
  • Name MARCO A. SAN BERGUIDO Director / President 1935
    Role: Director / President
    Links: 1935
  • Name LUZ. RIVERA CH Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name ALEMAN , CORDERO, GALINDO & LEE Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELTREY FINANCIAL INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 414705/2017 (0) 29/09/2017
    Date: 29/09/2017
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 490832/2015 (0) 17/11/2015
    Date: 17/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/11/2015
    Date: 16/11/2015

Entries / Precedence BELTREY FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BELTREY FINANCIAL INC.: Summary of BELTREY FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 29/06/2012. Estimated traffic: 66 total visits (peak 12). Position: #249,532 of 1,007,204. See representatives, branches, documents and filings.