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COMPAÑIA FINANCIERA GRANADDI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #594,9201,007,204 total
Total views
34
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
3152 Mercantil
Registration date
29/09/1976
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights COMPAÑIA FINANCIERA GRANADDI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA FINANCIERA GRANADDI, S.A. (7)

Name
Role
Links
View
  • Name ARIS PIERRE MERLO Vice President 7
    Role: Vice President
    Links: 7
  • Name ARIS PIERRE MERLO Treasurer 7
    Role: Treasurer
    Links: 7
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ARIS PIERRE MERLO Director 7
    Role: Director
    Links: 7
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name CLAUDIO CAMPONOVO Director / President 3
    Role: Director / President
    Links: 3
  • Name DAVIDE NUZZI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA GRANADDI, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 75319/2016 (0) 23/02/2016
    Date: 23/02/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 173494/2015 (0) 30/04/2015
    Date: 30/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2015
    Date: 29/04/2015

Entries / Precedence COMPAÑIA FINANCIERA GRANADDI, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About COMPAÑIA FINANCIERA GRANADDI, S.A.: Summary of COMPAÑIA FINANCIERA GRANADDI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/09/1976. Estimated traffic: 34 total visits (peak 6). Position: #594,920 of 1,007,204. See representatives, branches, documents and filings.