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CANICAL HOLDING CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month -33.3 % vs Sep
2

Company information

Folio
756280 Mercantil
Registration date
28/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/10/2018 (hace 7 años)
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Highlights CANICAL HOLDING CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CANICAL HOLDING CORP. (10)

Name
Role
Links
View
  • Name OMAIRA GALINDO Subscriber 115
    Role: Subscriber
    Links: 115
  • Name LESLYE ACOSTA Subscriber 48
    Role: Subscriber
    Links: 48
  • Name IVAN ISAAC ALVAREZ Director 100
    Role: Director
    Links: 100
  • Name NIDIA ROMAN Director 57
    Role: Director
    Links: 57
  • Name QUERUBE CRUZ DE BUSTAMANTE Director 46
    Role: Director
    Links: 46
  • Name QUERUBE CRUZ DE BUSTAMANTE President 46
    Role: President
    Links: 46
  • Name IVAN ISAAC ALVAREZ Treasurer 100
    Role: Treasurer
    Links: 100
  • Name NIDIA ROMAN Secretary 57
    Role: Secretary
    Links: 57
  • Name LEGAL TAX ADVISORS, SOCIEDAD CIVIL Resident Agent 67
    Role: Resident Agent
    Links: 67
  • Name SE OTORGA PODER GENERAL A FAVOR DE VICTOR MANUEL MESA FERNANDEZ SEGUN DOCUMENTO 2123949, FICHA 756280 DE LA SECCION DE PERSONAS DESDE EL 13 FEBRERO DE 2012. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL A FAVOR DE: MARIANA MESA HERMIDA Y VICTOR MANUELMESA FERNANDEZ SEGUN DOCUMENTO 2398651 FICHA 756280 DE LA SECCION DE PERSONAS DESDE EL 03 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name SE OTORGA PODER GENERAL DE ADMINISTRACION A FAVOR DE MARIANA MESA HERMIDA Y VICTOR MANUEL MESA FERNANDEZ SEGUN DOCUMENTO 2399060, FICHA 756280 DE LA SECCION DE PERSONAS JURIDICAS MERCANTILES DESDE EL 3 DE JUNIO DE 2013. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL.. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CANICAL HOLDING CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 287019/2017 (0) 11/07/2017
    Date: 11/07/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 57181/2016 (0) 13/04/2016
    Date: 13/04/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/04/2015
    Date: 30/04/2015

Entries / Precedence CANICAL HOLDING CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CANICAL HOLDING CORP.: Summary of CANICAL HOLDING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/12/2011. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.