LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

CANDELARIA FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #584,1081,007,204 total
Total views
94
Avg / month
8
Year peak
20
Current month -62.5 % vs Sep
3

Company information

Folio
155589087 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
Request update

Highlights CANDELARIA FINANCES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANDELARIA FINANCES S.A. (6)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRAL MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANDELARIA FINANCES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 17663/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92065524/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CANDELARIA FINANCES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
Request deletion
About CANDELARIA FINANCES S.A.: Summary of CANDELARIA FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 94 total visits (peak 20). Position: #584,108 of 1,007,204. See representatives, branches, documents and filings.