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CENDAL FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #488,4831,007,204 total
Total views
51
Avg / month
4
Year peak
8
Current month +60.0 % vs Sep
8

Company information

Folio
155590248 Mercantil
Registration date
30/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights CENDAL FINANCIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
300.00

Executives CENDAL FINANCIAL S.A. (6)

Name
Role
Links
View
  • Name SUCRE, ARIAS & REYES Resident Agent 92
    Role: Resident Agent
    Links: 92
  • Name PLUTARCO COHEN Director / President 37
    Role: Director / President
    Links: 37
  • Name DAYRA MUÑOZ DE MIGUELENA Director / Treasurer 35
    Role: Director / Treasurer
    Links: 35
  • Name ELBA FERNANDEZ DE GARCIA Director / Secretary 46
    Role: Director / Secretary
    Links: 46
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 46
    Role: Subscriber
    Links: 46
  • Name EMMA LINA MARTINEZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENDAL FINANCIAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 565272/2016 (0) 04/09/2018
    Date: 04/09/2018
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 552588/2015 (0) 29/12/2015
    Date: 29/12/2015
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92083988/2014 (0) 30/12/2014
    Date: 30/12/2014

Entries / Precedence CENDAL FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CENDAL FINANCIAL S.A.: Summary of CENDAL FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 30/12/2014. Estimated traffic: 51 total visits (peak 8). Position: #488,483 of 1,007,204. See representatives, branches, documents and filings.