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New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

CAROLINA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #433,1051,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month -18.2 % vs Sep
9

Company information

Folio
414216 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)

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 3055
    Role: Subscriber
    Links: 3055
  • Name LUIS CORONADO Subscriber 2880
    Role: Subscriber
    Links: 2880
  • Name HENRY JAN STEC MORAIS Director 24
    Role: Director
    Links: 24
  • 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 24
    Role: President
    Links: 24
  • 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
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: 68 total visits (peak 11). Position: #433,105 of 1,007,204. See representatives, branches, documents and filings.