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COMPAÑIA FINANCIERA ENISEJ S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #146,0801,007,204 total
Total views
65
Avg / month
5
Year peak
21
Current month +100.0 % vs Sep
6

Company information

Folio
695261 Mercantil
Registration date
22/03/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/07/2018 (hace 7 años)
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Highlights COMPAÑIA FINANCIERA ENISEJ S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA FINANCIERA ENISEJ S.A. (7)

Name
Role
Links
View
  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name LUIS A. DAVIS Director 2240
    Role: Director
    Links: 2240
  • Name ITZEL C. DE BLANCO. Director 12
    Role: Director
    Links: 12
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name LUIS A. DAVIS President 2240
    Role: President
    Links: 2240
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA ENISEJ S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 7305/2016 (0) 13/01/2016
    Date: 13/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/01/2016
    Date: 12/01/2016

Entries / Precedence COMPAÑIA FINANCIERA ENISEJ S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About COMPAÑIA FINANCIERA ENISEJ S.A.: Summary of COMPAÑIA FINANCIERA ENISEJ S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 22/03/2010. Estimated traffic: 65 total visits (peak 21). Position: #146,080 of 1,007,204. See representatives, branches, documents and filings.