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Reported capital $ 1,426,000

CAPITALES E INVERSIONES DOÑA FINA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
744210 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)

Highlights CAPITALES E INVERSIONES DOÑA FINA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPITALES E INVERSIONES DOÑA FINA, S.A. (5)

Name
Role
Links
View
  • Name FRANKLIN ROMERO MARTINEZ Subscriber 24
    Role: Subscriber
    Links: 24
  • Name SAMUEL ROMERO MARTINEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name FRANKLIN ROMERO MARTINEZ Director / President 24
    Role: Director / President
    Links: 24
  • Name JORGE ISAAC TORRENTE ROMERO Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name SAMUEL ROMERO MARTINEZ Director / Treasurer 7
    Role: Director / Treasurer
    Links: 7
  • Name JORGE ENRIQUE BATISTA ALVAREZ Resident Agent 42
    Role: Resident Agent
    Links: 42
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES E INVERSIONES DOÑA FINA, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 41825/2017 (0) 03/02/2017
    Date: 03/02/2017
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 38855/2016 (0) 28/01/2016
    Date: 28/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/01/2015
    Date: 29/01/2015
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 19869/2015 (0) 29/01/2015
    Date: 29/01/2015

Entries / Precedence CAPITALES E INVERSIONES DOÑA FINA, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
About CAPITALES E INVERSIONES DOÑA FINA, S.A.: Summary of CAPITALES E INVERSIONES DOÑA FINA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 11/08/2011. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.