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CARIBBEAN FINTRA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #256,0991,011,214 total
Total views
91
Avg / month
8
Year peak
16
Current month +60.0 % vs Dec
8

Company information

Folio
155658568 Mercantil
Registration date
04/12/2017
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/09/2018 (hace 7 años)
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Highlights CARIBBEAN FINTRA S.A.

Currency
US DOLLAR
Share capital
100,000.00

Executives CARIBBEAN FINTRA S.A. (7)

Name
Role
Links
View
  • Name TORIBIO VENADO VENADO Subscriber 36
    Role: Subscriber
    Links: 36
  • Name ADRIANA MUÑOZ MUÑOZ Subscriber 453
    Role: Subscriber
    Links: 453
  • Name GABRIEL ALEJANDRO VALCARCEL FERNANDEZ Director 1
    Role: Director
    Links: 1
  • Name RAUL PEREZ DIAZ Director / President 3
    Role: Director / President
    Links: 3
  • Name RAUL PEREZ DIAZ Secretary 3
    Role: Secretary
    Links: 3
  • Name VICENTE BLASCO AMADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CASTRO & CASTRO, S.C. Resident Agent 563
    Role: Resident Agent
    Links: 563
  • Name RAUL PEREZ DIAZ Attorney-in-Fact 3
    Role: Attorney-in-Fact
    Links: 3
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS, LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINTRA S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 231502/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 505374/2017 (0) 04/12/2017
    Date: 04/12/2017

Entries / Precedence CARIBBEAN FINTRA S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CARIBBEAN FINTRA S.A.: Summary of CARIBBEAN FINTRA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/12/2017. Estimated traffic: 91 total visits (peak 16). Position: #256,099 of 1,011,214. See representatives, branches, documents and filings.