LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
246049 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)

Highlights CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A. (11)

Name
Role
Links
View
  • Name HERNAN DARIO MEJIA ALVAREZ President 6
    Role: President
    Links: 6
  • Name ALFREDO FERNANDEZ DE SOTO S. Treasurer 3
    Role: Treasurer
    Links: 3
  • Name PEDRO JOSE GUERRERO QUINTERO Secretary 1
    Role: Secretary
    Links: 1
  • Name JUAN A. TEJADA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name HERNANDO CAICEDO TORO Director 13
    Role: Director
    Links: 13
  • Name JACOBO TOVAR DELGADO Director 2
    Role: Director
    Links: 2
  • Name ARTURO GOMEZ GOMEZ Director 2
    Role: Director
    Links: 2
  • Name CESAR AUGUSTO CAICEDO JARAMILLO Director 1
    Role: Director
    Links: 1
  • Name JORGE A. OGLIASTRI MENDIETA Director 1
    Role: Director
    Links: 1
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 356315/2016 (0) 09/08/2016
    Date: 09/08/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/08/2016
    Date: 09/08/2016

Entries / Precedence CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A.: Summary of CORPORACION DE FINANZAS, COMERCIO E INDUSTRIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/03/1974. Estimated traffic: 35 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.