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DEFRERE FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #397,8651,006,804 total
Total views
34
Avg / month
3
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
367145 Mercantil
Registration date
14/09/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
07/08/2018 (hace 7 años)
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Highlights DEFRERE FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFRERE FINANCIAL INC. (10)

Name
Role
Links
View
  • Name LUIS ANTONIO SHIRLEY CAMPBELL Subscriber 7169
    Role: Subscriber
    Links: 7169
  • Name ROBERTO RIOS OSORIO Subscriber 6050
    Role: Subscriber
    Links: 6050
  • Name JUAN MONTE Director 15
    Role: Director
    Links: 15
  • Name LUIS QUINTANAR Director 7
    Role: Director
    Links: 7
  • Name LUIS GOMEZ Director 3309
    Role: Director
    Links: 3309
  • Name JUAN MONTE President 15
    Role: President
    Links: 15
  • Name LUIS QUINTANAR Treasurer 7
    Role: Treasurer
    Links: 7
  • Name LUIS GOMEZ Secretary 3309
    Role: Secretary
    Links: 3309
  • Name SHIRLEY & ASOCIADOS Resident Agent 3086
    Role: Resident Agent
    Links: 3086
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFRERE FINANCIAL INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 67920/2017 (0) 16/02/2017
    Date: 16/02/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/02/2017
    Date: 15/02/2017

Entries / Precedence DEFRERE FINANCIAL INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DEFRERE FINANCIAL INC.: Summary of DEFRERE FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 14/09/1999. Estimated traffic: 34 total visits (peak 11). Position: #397,865 of 1,006,804. See representatives, branches, documents and filings.