LIVE
New today 401
Updated 1,013
New executives 7,606
Reported capital $ 1,426,000

CATHAY INTERNATIONAL BANK, CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #149,3091,007,204 total
Total views
72
Avg / month
6
Year peak
17
Current month -75.0 % vs Sep
1

Company information

Folio
376282 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights CATHAY INTERNATIONAL BANK, CORP.

Currency
US DOLLAR
Share capital
10,000,000.00

Executives CATHAY INTERNATIONAL BANK, CORP. (15)

Name
Role
Links
View
  • Name JAIME MORA SOLIS Subscriber 1209
    Role: Subscriber
    Links: 1209
  • Name STELLA BALLANIS ROJAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ROGELIO CHINFONG Director 1
    Role: Director
    Links: 1
  • Name KITO KAM YOUNG Director 103
    Role: Director
    Links: 103
  • Name FRANCISCO LAY SOLANO Director 6
    Role: Director
    Links: 6
  • Name FERMIN LUQUE GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name ROGELIO CHIN FONG President 2
    Role: President
    Links: 2
  • Name FERMIN LUQUE GONZALEZ Vice President 2
    Role: Vice President
    Links: 2
  • Name VALENTIN FONSECA MENA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KITO KAM YOUNG Secretary 103
    Role: Secretary
    Links: 103
  • Name EDGARDO LASSO VALDES General Manager 7
    Role: General Manager
    Links: 7
  • Name ARNOLDO TREJOS DOBLES (SUB. GEN.) Deputy General Manager 1
    Role: Deputy General Manager
    Links: 1
  • Name JORGE ARTURO ARCE CARRANZA (AUD. INTERNO Auditor 1
    Role: Auditor
    Links: 1
  • Name VALENTIN FONSECA MENA Director 2
    Role: Director
    Links: 2
  • Name ANTONIO RUIZ CHAVARRIA Director 1
    Role: Director
    Links: 1
  • Name ALFREDO ATAN CHEN Director 1
    Role: Director
    Links: 1
  • Name FRANCISCO LAY SOLANO Deputy Secretary 6
    Role: Deputy Secretary
    Links: 6
  • Name ARIAS, ALEMAN & MORA Resident Agent 4260
    Role: Resident Agent
    Links: 4260
  • Name ES EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CATHAY INTERNATIONAL BANK, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CATHAY INTERNATIONAL BANK, CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
About CATHAY INTERNATIONAL BANK, CORP.: Summary of CATHAY INTERNATIONAL BANK, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/03/2000. Estimated traffic: 72 total visits (peak 17). Position: #149,309 of 1,007,204. See representatives, branches, documents and filings.