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CORPORACION FINANCIERA DE EQUIPOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #610,4541,007,204 total
Total views
70
Avg / month
6
Year peak
14
Current month +116.7 % vs Sep
13

Company information

Folio
35926 Mercantil
Registration date
17/02/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CORPORACION FINANCIERA DE EQUIPOS, S.A.

Currency
US DOLLAR
Share capital
3,007,050.00

Executives CORPORACION FINANCIERA DE EQUIPOS, S.A. (17)

Name
Role
Links
View
  • Name MARCO FERNANDEZ President 62
    Role: President
    Links: 62
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name ARIAS, FABREGA Y FABREGA. Resident Agent 124
    Role: Resident Agent
    Links: 124
  • Name RICHARD ALTIERI PEREZ Secretary 8
    Role: Secretary
    Links: 8
  • Name MARCO FERNANDEZ Director 62
    Role: Director
    Links: 62
  • Name RICHARD ALTIERI Director 21
    Role: Director
    Links: 21
  • Name MARIO ALEJANDRO GARUZ Director 69
    Role: Director
    Links: 69
  • Name FRANKLIN ALMILLATEGUI Director 54
    Role: Director
    Links: 54
  • Name ROY GALAN Director 11
    Role: Director
    Links: 11
  • Name JORGE RICARDO PEREZ Director 65
    Role: Director
    Links: 65
  • Name ESTIF APARICIO Director 9
    Role: Director
    Links: 9
  • Name SIGRID SIMONS DE MULLER Director 60
    Role: Director
    Links: 60
  • Name RICARDO PEREZ MARTINIS Director 31
    Role: Director
    Links: 31
  • Name JORGE RICARDO PEREZ Treasurer 65
    Role: Treasurer
    Links: 65
  • Name RICARDO ROLANDO PEREZ MARTINIS Board Member 148
    Role: Board Member
    Links: 148
  • Name , ROLANDO URRUTIA, ITZEL CHUNG, MARTITA CORNEJO Y EDWARD VILLARREAL Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name , EYNAR SAMUDIO HORNA, EULOGIA DE VANEGAS, GUILERMINA PATRICIA BECERRA, PEDRO COPARROPA AGUILAR, JOSE GOMEZ NUÑEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RICARDO ROLANDO PEREZ MARTINIS Attorney-in-Fact 148
    Role: Attorney-in-Fact
    Links: 148
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA DE EQUIPOS, S.A. (18)

Act
Date
View
  • Act Electronic Entry Nº 18 (DISSOLUTION OF LEGAL ENTITY) Entry 214385/2018 (0) 24/07/2018
    Date: 24/07/2018
  • Act Electronic Entry Nº 17 (LEVANTAMIENTO DE ANOTACIONES) Entry 227337/2018 (0) 09/07/2018
    Date: 09/07/2018
  • Act Electronic Entry Nº 16 (ANOTACIÓN) Entry 227337/2018 (0) 07/06/2018
    Date: 07/06/2018
  • Act Electronic Entry Nº 15 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 214380/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 14 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 214380/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 13 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 214377/2018 (0) 25/05/2018
    Date: 25/05/2018
  • Act Electronic Entry Nº 11 (REVOCATORIA DE PODER NO INSCRITO) Entry 120807/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 12 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 120807/2018 (0) 23/03/2018
    Date: 23/03/2018
  • Act Electronic Entry Nº 10 (CORRECTION) Entry 401589/2017 (0) 21/09/2017
    Date: 21/09/2017
  • Act Electronic Entry Nº 9 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 244724/2017 (0) 13/06/2017
    Date: 13/06/2017
  • Act Electronic Entry Nº 8 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 429828/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 7 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS) Entry 389439/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 6 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entry 267200/2016 (0) 15/06/2016
    Date: 15/06/2016
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 41785/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 5862/2016 (0) 12/01/2016
    Date: 12/01/2016
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 455032/2015 (0) 13/11/2015
    Date: 13/11/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 301417/2015 (0) 14/07/2015
    Date: 14/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence CORPORACION FINANCIERA DE EQUIPOS, S.A. (29)

Procedure / Document type
Year
View
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Memorial para la Dirección de Asesoría Legal 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno, Alteración de Turno - Operación Adicional 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. DESIGNACION, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. DESIGNACION, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. REFORMA DE AGREEMENT, Qualification Rights 2011
    Year: 2011
  • Procedure / Doc. PODER, Qualification Rights 2011
    Year: 2011
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About CORPORACION FINANCIERA DE EQUIPOS, S.A.: Summary of CORPORACION FINANCIERA DE EQUIPOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 17/02/1979. Estimated traffic: 70 total visits (peak 14). Position: #610,454 of 1,007,204. See representatives, branches, documents and filings.