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CASTA DIVA FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +33.3 % vs Sep
4

Company information

Folio
231921 Mercantil
Registration date
14/03/1990
Validity
PERPETUAL
Status
DISSOLVED
Last update
01/09/2018 (hace 7 años)
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Highlights CASTA DIVA FINANCIAL CORPORATION

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CASTA DIVA FINANCIAL CORPORATION (7)

Name
Role
Links
View
  • Name JUAN ANTONIO TEJADA MORA Subscriber 2488
    Role: Subscriber
    Links: 2488
  • Name GABRIEL GONZALEZRUIZ ALVARADO Subscriber 621
    Role: Subscriber
    Links: 621
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name GINA A. MARTINEZ G. Treasurer 18234
    Role: Treasurer
    Links: 18234
  • Name FERNANDO A. GIL Secretary 34814
    Role: Secretary
    Links: 34814
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CASTA DIVA FINANCIAL CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/04/2015
    Date: 27/04/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 159642/2015 (0) 27/04/2015
    Date: 27/04/2015

Entries / Precedence CASTA DIVA FINANCIAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About CASTA DIVA FINANCIAL CORPORATION: Summary of CASTA DIVA FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 14/03/1990. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.