LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269
Sign up Log in

EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #905,2571,014,021 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Feb
5

Company information

Folio
754686 Mercantil
Registration date
09/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
Request update

Highlights EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS YI IU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANABELLE DELGADO QUINTERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN CARLOS YI IU Director 12
    Role: Director
    Links: 12
  • Name ANABELLE DELGADO QUINTERO Director 6
    Role: Director
    Links: 6
  • Name CESAR IVAN DELGADO GONZALEZ Director 11
    Role: Director
    Links: 11
  • Name JUAN CARLOS YI IU President 12
    Role: President
    Links: 12
  • Name CESAR IVAN DELGADO GONZALEZ Treasurer 11
    Role: Treasurer
    Links: 11
  • Name ANABELLE DELGADO QUINTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name YARIBETH NAVARRO MORA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name HASTA TANTO LA JUNTA DIRECTIVA DESIGNE LO CONTRARIO EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 223352/2015 (0) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015

Entries / Precedence EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.: Summary of EMPRESA PANAMEÑA DE SERVICIOS FINANCIEROS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/2011. Estimated traffic: 28 total visits (peak 5). Position: #905,257 of 1,014,021. See representatives, branches, documents and filings.