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COOL FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
27
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
666320 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)

Highlights COOL FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COOL FINANCE S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name RILAR ASSOCIATED S.A. Director / President 412
    Role: Director / President
    Links: 412
  • Name ZÜGER SASCHA ERHARD Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ELZI MARTIN EROS Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents COOL FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 417858/2017 (0) 02/10/2017
    Date: 02/10/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 291377/2016 (0) 05/07/2016
    Date: 05/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/07/2016
    Date: 05/07/2016

Entries / Precedence COOL FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About COOL FINANCE S.A.: Summary of COOL FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 24/06/2009. Estimated traffic: 27 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.