LIVE
New today 401
Updated 616
New executives 5,366
Reported capital $ 423,500
Sign up Log in

CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #63,2601,007,204 total
Total views
232
Avg / month
19
Year peak
47
Current month +58.3 % vs Sep
19

Company information

Folio
218628 Mercantil
Registration date
13/02/1989
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)
Request update

Highlights CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA)

Currency
US DOLLAR
Share capital
10,000.00

Executives CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (7)

Name
Role
Links
View
  • Name JULIA CHITRIT SMAJA Director 138
    Role: Director
    Links: 138
  • Name ORLANDO MANZANE PEREZ Treasurer 46
    Role: Treasurer
    Links: 46
  • Name GUILLERMO GARIDO LECCA ALVAREZ CALDERON Director 1
    Role: Director
    Links: 1
  • Name SOFIA PUELLO DE IGLESIAS Subscriber 211
    Role: Subscriber
    Links: 211
  • Name JORGE ISAAC IGLESIAS Subscriber 325
    Role: Subscriber
    Links: 325
  • Name JULIA CHITRIT SMAJA Resident Agent 138
    Role: Resident Agent
    Links: 138
  • Name JULIA CHITRIT SMAJA Secretary 138
    Role: Secretary
    Links: 138
  • Name GUILLERMO GARRIDO LECCA ALVAREZ CALDERON President 1
    Role: President
    Links: 1
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ORLANDO MANZANE PEREZ Director 46
    Role: Director
    Links: 46
*Links: number of companies where the executive appears with a role or relation.

Documents CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 4608/2017 (0) 10/01/2017
    Date: 10/01/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2016
    Date: 30/03/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 135128/2016 (0) 30/03/2016
    Date: 30/03/2016

Entries / Precedence CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA) (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
Request deletion
About CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA): Summary of CINSA CONSORCIO FINANCIERO, S.A. (CINCOFISA): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/02/1989. Estimated traffic: 232 total visits (peak 47). Position: #63,260 of 1,007,204. See representatives, branches, documents and filings.