LIVE
New today 401
Updated 364
New executives 4,992
Reported capital $ 1,426,000

DE WINTER FINANCIAL INCORPORATED

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
RUC: 155708507-2-2021
Total views
11
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
155708507 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
05/08/2023 (hace 2 años)

Highlights DE WINTER FINANCIAL INCORPORATED

Currency
US DOLLAR
Share capital
10,000.00
RUC
155708507-2-2021

Executives DE WINTER FINANCIAL INCORPORATED (7)

Name
Role
Links
View
  • Name WILLIAM JOSEPH ROBERT DE WINTER Director / President 3
    Role: Director / President
    Links: 3
  • Name WILLIAM JOSEPH ROBERT DE WINTER Secretary 3
    Role: Secretary
    Links: 3
  • Name WILLIAM JOSEPH ROBERT DE WINTER Treasurer 3
    Role: Treasurer
    Links: 3
  • Name THOMAS GRAY DE WINTER Director 1
    Role: Director
    Links: 1
  • Name ROBERT ALLEN HENRY BRUNET Director 2
    Role: Director
    Links: 2
  • Name KRAEMER & KRAEMER Resident Agent 960
    Role: Resident Agent
    Links: 960
  • Name WORLD DIRECTORS ONE Subscriber 1363
    Role: Subscriber
    Links: 1363
  • Name WORLD DIRECTORS TWO Subscriber 1303
    Role: Subscriber
    Links: 1303
  • Name EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA TEMPORAL O ABSOLUTA AUSENCIA, EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DE WINTER FINANCIAL INCORPORATED (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 281086/2022 (0) 19/07/2022
    Date: 19/07/2022
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 331004/2021 (0) 06/09/2021
    Date: 06/09/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 235123/2021 (0) 29/06/2021
    Date: 29/06/2021

Entries / Precedence DE WINTER FINANCIAL INCORPORATED (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2022
    Year: 2022
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2021
    Year: 2021
About DE WINTER FINANCIAL INCORPORATED: Summary of DE WINTER FINANCIAL INCORPORATED: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 29/06/2021. Estimated traffic: 11 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.