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DEFUNES ADVISORY INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
36
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
1

Company information

Folio
788758 Mercantil
Registration date
06/12/2012
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
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Highlights DEFUNES ADVISORY INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DEFUNES ADVISORY INC. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name LUIS CARLOS VERGARA DIAZ Director 3482
    Role: Director
    Links: 3482
  • Name EDGARDO DIAZ FALCONET Director 182
    Role: Director
    Links: 182
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name EDGARDO DIAZ FALCONET Treasurer 182
    Role: Treasurer
    Links: 182
  • Name LUIS CARLOS VERGARA DIAZ Secretary 3482
    Role: Secretary
    Links: 3482
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD COMPROMETERA A LA SOCIEDAD LA FIRMA INDIVIDUAL DEL PRESIDENTE DEL SECRETARIO O DEL TESORERO Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DEFUNES ADVISORY INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 303569/2017 (0) 19/07/2017
    Date: 19/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/07/2017
    Date: 18/07/2017

Entries / Precedence DEFUNES ADVISORY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About DEFUNES ADVISORY INC.: Summary of DEFUNES ADVISORY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 06/12/2012. Estimated traffic: 36 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.