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ELLIS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
47
Avg / month
4
Year peak
9
Current month -71.4 % vs Sep
2

Company information

Folio
677915 Mercantil
Registration date
13/10/2009
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights ELLIS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives ELLIS FINANCIAL S.A. (9)

Name
Role
Links
View
  • Name CHESWICK INC. Subscriber 4570
    Role: Subscriber
    Links: 4570
  • Name EASTSHORE INC. Subscriber 4550
    Role: Subscriber
    Links: 4550
  • Name JOSE JAIME MELENDEZ Director 4331
    Role: Director
    Links: 4331
  • Name YENNY MARTINEZ Director 5018
    Role: Director
    Links: 5018
  • Name HERCIBELLE GONZALEZ Director 5924
    Role: Director
    Links: 5924
  • Name VERNA DE NELSON Director 13720
    Role: Director
    Links: 13720
  • Name JAQUELINE ALEXANDER Director 14769
    Role: Director
    Links: 14769
  • Name JOSE JAIME MELENDEZ President 4331
    Role: President
    Links: 4331
  • Name HERCIBELLE GONZALEZ Vice President 5924
    Role: Vice President
    Links: 5924
  • Name HERCIBELLE GONZALEZ Treasurer 5924
    Role: Treasurer
    Links: 5924
  • Name YENNY MARTINEZ Secretary 5018
    Role: Secretary
    Links: 5018
  • Name VERNA DE NELSON Deputy Secretary 13720
    Role: Deputy Secretary
    Links: 13720
  • Name JAQUELINE ALEXANDER Deputy Secretary 14769
    Role: Deputy Secretary
    Links: 14769
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ELLIS FINANCIAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 560293/2016 (0) 29/12/2016
    Date: 29/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/07/2015
    Date: 23/07/2015

Entries / Precedence ELLIS FINANCIAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About ELLIS FINANCIAL S.A.: Summary of ELLIS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/10/2009. Estimated traffic: 47 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.