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CINDAL HOLDINGS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #148,7001,011,615 total
Total views
114
Avg / month
10
Year peak
17
Current month +20.0 % vs Dec
12

Company information

Folio
390913 Mercantil
Registration date
24/11/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/11/2025 (hace 2 meses)
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Highlights CINDAL HOLDINGS CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CINDAL HOLDINGS CORP. (9)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name PABLO J. ESPINO Director 8271
    Role: Director
    Links: 8271
  • Name ADELINA M. DE ESTRIBI Director 29042
    Role: Director
    Links: 29042
  • Name NORTH ATLANTIC TRUST COMPANY LIMITED Director 59
    Role: Director
    Links: 59
  • Name NORTH ATLANTIC TRUST COMPANY LIMTED President 1
    Role: President
    Links: 1
  • Name PABLO JAVIER ESPINO Treasurer 51971
    Role: Treasurer
    Links: 51971
  • Name ADELINA M. DE ESTRIBI Secretary 29042
    Role: Secretary
    Links: 29042
  • Name MORGAN Y MORGAN Resident Agent 65643
    Role: Resident Agent
    Links: 65643
*Links: number of companies where the executive appears with a role or relation.

Documents CINDAL HOLDINGS CORP. (3)

Act
Date
View
  • Act Entry Id -6596829- (MASTER INFORMATION) Entry 128799/2000 (0) 24/11/2000
    Date: 24/11/2000
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 153207/2015 (0) 21/04/2015
    Date: 21/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/04/2015
    Date: 20/04/2015

Entries / Precedence CINDAL HOLDINGS CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CINDAL HOLDINGS CORP.: Summary of CINDAL HOLDINGS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/11/2000. Estimated traffic: 114 total visits (peak 17). Position: #148,700 of 1,011,615. See representatives, branches, documents and filings.