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ELECTROFINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #100,6181,011,214 total
RUC: 12982-121-128390
Total views
129
Avg / month
11
Year peak
24
Current month -30.8 % vs Dec
9

Company information

Folio
128390 Mercantil
Registration date
03/04/1984
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/01/2026 (hace 11 días)
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Highlights ELECTROFINANCE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
RUC
12982-121-128390

Executives ELECTROFINANCE CORPORATION (7)

Name
Role
Links
View
  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES CHAVARRIA DE ESTRIBI Subscriber 27895
    Role: Subscriber
    Links: 27895
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS COMO SIGUE: EL DIRECTOR/PRESIDENTE CON FIRMA INDIVIDUAL; EL VICEPRESIDENTE/DIRECTOR CON FIRMA INDIVIDUAL, DIRECTOR/TESORERO CON FIRMA COLECTIVA A DOS CON LA DIRECTORA/SECRETARIA Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name YASMEEN BASSIL Director / Vice President 1
    Role: Director / Vice President
    Links: 1
  • Name JEAN BASSIL Director / President 1
    Role: Director / President
    Links: 1
  • Name ZALFA BASSIL Director / Secretary 3
    Role: Director / Secretary
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ELECTROFINANCE CORPORATION (7)

Act
Date
View
  • Act Entry Id -7035874- (MASTER INFORMATION) Entry 10564/163 (0) 03/04/1984
    Date: 03/04/1984
  • Act Electronic Entry Nº 6 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 509354/2022 (0) 28/12/2022
    Date: 28/12/2022
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 174348/2019 (0) 10/05/2019
    Date: 10/05/2019
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 368848/2017 (0) 04/09/2017
    Date: 04/09/2017
  • Act Electronic Entry Nº 3 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 383389/2016 (0) 26/08/2016
    Date: 26/08/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 239974/2015 (0) 10/06/2015
    Date: 10/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/06/2015
    Date: 09/06/2015

Entries / Precedence ELECTROFINANCE CORPORATION (9)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2022
    Year: 2022
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2019
    Year: 2019
  • 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 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. CONSTITUCION DE FUND. DE INTERES PRIVADO, Qualification Rights, Single Fee 2013
    Year: 2013
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ELECTROFINANCE CORPORATION: Summary of ELECTROFINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 03/04/1984. Estimated traffic: 129 total visits (peak 24). Position: #100,618 of 1,011,214. See representatives, branches, documents and filings.