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CAROLINA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #390,0201,014,021 total
Total views
74
Avg / month
6
Year peak
13
Current month +333.3 % vs Feb
13

Company information

Folio
414216 Mercantil
Registration date
14/03/2002
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights CAROLINA FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAROLINA FINANCIAL INC. (7)

Name
Role
Links
View
  • Name RODOLFO DE LA CRUZ Subscriber 3087
    Role: Subscriber
    Links: 3087
  • Name LUIS CORONADO Subscriber 2912
    Role: Subscriber
    Links: 2912
  • Name HENRY JAN STEC MORAIS Director 25
    Role: Director
    Links: 25
  • Name LIDIA LILA STEC DE SAMUDIO Director 16
    Role: Director
    Links: 16
  • Name VERONICA ELENA SAMUDIO DE VALDES Director 4
    Role: Director
    Links: 4
  • Name HENRY JAN STEC MORAIS President 25
    Role: President
    Links: 25
  • Name LIDIA LILA STEC DE SAMUDIO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name VERONICA ELENA SAMUDIO DE VALDES Secretary 4
    Role: Secretary
    Links: 4
  • Name CEDEÑO ABOGADOS, Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAROLINA FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 536540/2016 (0) 13/12/2016
    Date: 13/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2016
    Date: 12/12/2016

Entries / Precedence CAROLINA FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About CAROLINA FINANCIAL INC.: Summary of CAROLINA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/03/2002. Estimated traffic: 74 total visits (peak 13). Position: #390,020 of 1,014,021. See representatives, branches, documents and filings.