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BURFIN ASSETS CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #583,4921,007,204 total
Total views
35
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
2

Company information

Folio
458158 Mercantil
Registration date
13/07/2004
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)
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Highlights BURFIN ASSETS CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives BURFIN ASSETS CORPORATION (7)

Name
Role
Links
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  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name OPALIA CAPITAL S.A. Director 329
    Role: Director
    Links: 329
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name OPALIA CAPITAL S.A. President 329
    Role: President
    Links: 329
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BURFIN ASSETS CORPORATION (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/11/2015
    Date: 30/11/2015

Entries / Precedence BURFIN ASSETS CORPORATION (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About BURFIN ASSETS CORPORATION: Summary of BURFIN ASSETS CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/07/2004. Estimated traffic: 35 total visits (peak 6). Position: #583,492 of 1,007,204. See representatives, branches, documents and filings.