LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100
Sign up Log in

CASSIMA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #326,9271,006,804 total
Total views
48
Avg / month
4
Year peak
10
Current month -40.0 % vs Sep
6

Company information

Folio
611096 Mercantil
Registration date
09/04/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
Request update

Highlights CASSIMA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CASSIMA FINANCIAL CORP. (11)

Name
Role
Links
View
  • Name ULTRA MEGA DEVELOPMENT S.A. Secretary 3192
    Role: Secretary
    Links: 3192
  • Name ROSAS Y ROSAS Resident Agent 10144
    Role: Resident Agent
    Links: 10144
  • Name POINTVIEW FINANCIAL LTD. Vice President 4902
    Role: Vice President
    Links: 4902
  • Name ELISA EDGHILL Subscriber 5324
    Role: Subscriber
    Links: 5324
  • Name ELISEO DE LEON Subscriber 2603
    Role: Subscriber
    Links: 2603
  • Name POINTVIEW FINANCIAL LTD. Director 4902
    Role: Director
    Links: 4902
  • Name FAIRFAX INVEST CORP. Director 3278
    Role: Director
    Links: 3278
  • Name POINTVIEW FINANCIAL LTD. Treasurer 4902
    Role: Treasurer
    Links: 4902
  • Name FAIRFAX INVEST CORP. President 3278
    Role: President
    Links: 3278
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ULTRA MEGA DEVELOPMENT S.A. Director 3192
    Role: Director
    Links: 3192
*Links: number of companies where the executive appears with a role or relation.

Documents CASSIMA FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/11/2015
    Date: 18/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 494012/2015 (0) 18/11/2015
    Date: 18/11/2015

Entries / Precedence CASSIMA FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About CASSIMA FINANCIAL CORP.: Summary of CASSIMA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/04/2008. Estimated traffic: 48 total visits (peak 10). Position: #326,927 of 1,006,804. See representatives, branches, documents and filings.