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COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
5
Current month -60.0 % vs Sep
2

Company information

Folio
138000 Mercantil
Registration date
27/09/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A. (7)

Name
Role
Links
View
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name VINEYKA MENESES Director / President 500
    Role: Director / President
    Links: 500
  • Name VINEYKA MENESES Secretary 500
    Role: Secretary
    Links: 500
  • Name LIZ GAITAN Director 26
    Role: Director
    Links: 26
  • Name JAIME APARICIO Director / Treasurer 291
    Role: Director / Treasurer
    Links: 291
  • Name WELLINGTON CHAMBERS Resident Agent 52
    Role: Resident Agent
    Links: 52
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (DISSOLUTION OF LEGAL ENTITY) Entry 298040/2018 (0) 25/07/2018
    Date: 25/07/2018
  • Act Electronic Entry Nº 3 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 265950/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 265950/2018 (0) 02/07/2018
    Date: 02/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/06/2018
    Date: 29/06/2018

Entries / Precedence COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A.: Summary of COMMERCIAL & INDUSTRIAL FINANCE CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/09/1984. Estimated traffic: 20 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.