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CHARDO FINANCE & TRADE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #67,3431,007,204 total
Total views
134
Avg / month
11
Year peak
21
Current month -50.0 % vs Sep
6

Company information

Folio
135506 Mercantil
Registration date
09/08/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights CHARDO FINANCE & TRADE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHARDO FINANCE & TRADE INC. (7)

Name
Role
Links
View
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name CECILIO AUGUSTO CASTILLERO Subscriber 13450
    Role: Subscriber
    Links: 13450
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
*Links: number of companies where the executive appears with a role or relation.

Documents CHARDO FINANCE & TRADE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 140190/2015 (0) 14/04/2015
    Date: 14/04/2015
  • Act Electronic Entry Nº 2 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 105893/2015 (0) 13/03/2015
    Date: 13/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/03/2015
    Date: 13/03/2015

Entries / Precedence CHARDO FINANCE & TRADE INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About CHARDO FINANCE & TRADE INC.: Summary of CHARDO FINANCE & TRADE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/08/1984. Estimated traffic: 134 total visits (peak 21). Position: #67,343 of 1,007,204. See representatives, branches, documents and filings.