LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

DANBURY FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #299,7981,010,412 total
Total views
87
Avg / month
7
Year peak
12
Current month +0.0 % vs Nov
12

Company information

Folio
385412 Mercantil
Registration date
11/09/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
Request update

Highlights DANBURY FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DANBURY FINANCE S.A. (7)

Name
Role
Links
View
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name MARTA ARIAS GRIMALDO Subscriber 839
    Role: Subscriber
    Links: 839
  • Name LUIS E. MONTAÑO G. Director / President 3160
    Role: Director / President
    Links: 3160
  • Name NAILLA SANCHEZ G. Director / Vice President 483
    Role: Director / Vice President
    Links: 483
  • Name NAILLA SANCHEZ G. Deputy Secretary 483
    Role: Deputy Secretary
    Links: 483
  • Name DILIA H. DE DIAZ Director / Secretary 7231
    Role: Director / Secretary
    Links: 7231
  • Name DILIA H. DE DIAZ Treasurer 7231
    Role: Treasurer
    Links: 7231
  • Name ICAZA,GONZALEZ-RUIZ & ALEMAN Resident Agent 186
    Role: Resident Agent
    Links: 186
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANBURY FINANCE S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 322273/2015 (0) 25/07/2015
    Date: 25/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 310865/2015 (0) 20/07/2015
    Date: 20/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/07/2015
    Date: 20/07/2015

Entries / Precedence DANBURY FINANCE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About DANBURY FINANCE S.A.: Summary of DANBURY FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 11/09/2000. Estimated traffic: 87 total visits (peak 12). Position: #299,798 of 1,010,412. See representatives, branches, documents and filings.