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CARDINE FINANCING INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #202,7141,011,615 total
RUC: 24568-134-213387
Total views
100
Avg / month
8
Year peak
27
Current month -81.5 % vs Dec
5

Company information

Folio
213387 Mercantil
Registration date
23/09/1988
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/12/2025 (hace 1 mes)
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Highlights CARDINE FINANCING INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
24568-134-213387

Executives CARDINE FINANCING INC. (10)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO JAVIER ESPINO Director 51971
    Role: Director
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name AIDA MAY BIGGS Director 33286
    Role: Director
    Links: 33286
  • Name PABLO JAVIER ESPINO President 51971
    Role: President
    Links: 51971
  • Name AIDA MAY BIGGS Treasurer 33286
    Role: Treasurer
    Links: 33286
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDINE FINANCING INC. (4)

Act
Date
View
  • Act Entry Id -6282147- (MASTER INFORMATION) Entry 10592/193 (0) 23/09/1988
    Date: 23/09/1988
  • Act Entry Id -10873580- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9760718- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -7265134- (DISOLUCIÓN) Entry 205949/2010 (0) 25/11/2010
    Date: 25/11/2010

Entries / Precedence CARDINE FINANCING INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About CARDINE FINANCING INC.: Summary of CARDINE FINANCING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/1988. Estimated traffic: 100 total visits (peak 27). Position: #202,714 of 1,011,615. See representatives, branches, documents and filings.