LIVE
New today 401
Updated 414
New executives 5,206
Reported capital $ 1,426,000

COFIVAL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #277,9711,007,204 total
Total views
71
Avg / month
6
Year peak
9
Current month +14.3 % vs Sep
8

Company information

Folio
235172 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/07/2018 (hace 7 años)

Highlights COFIVAL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COFIVAL FINANCE S.A. (9)

Name
Role
Links
View
  • Name MOSSACK FONSECA Y CO. Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name CORENLIO MACKAY Director 16
    Role: Director
    Links: 16
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name FRANCIS PEREZ Secretary 23046
    Role: Secretary
    Links: 23046
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2996
    Role: Director
    Links: 2996
  • Name JOSE ALBERTO RUIZ Deputy Secretary 4908
    Role: Deputy Secretary
    Links: 4908
  • Name EL PRESIDENTE SECRETARIO O EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
*Links: number of companies where the executive appears with a role or relation.

Documents COFIVAL FINANCE S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COFIVAL FINANCE S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About COFIVAL FINANCE S.A.: Summary of COFIVAL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/07/1990. Estimated traffic: 71 total visits (peak 9). Position: #277,971 of 1,007,204. See representatives, branches, documents and filings.