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ENEAGRAM FINANCES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #584,1061,006,804 total
Total views
56
Avg / month
5
Year peak
11
Current month -33.3 % vs Sep
4

Company information

Folio
155589089 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
DISSOLVED
Last update
12/10/2018 (hace 7 años)
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Highlights ENEAGRAM FINANCES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ENEAGRAM FINANCES S.A. (7)

Name
Role
Links
View
  • Name PATTON, MORENO & ASVAT Resident Agent 6254
    Role: Resident Agent
    Links: 6254
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRAL MORENO Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name ILVIS KENNION AVILA Subscriber 741
    Role: Subscriber
    Links: 741
  • Name IVAN ALEXIS ITURRAL MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ENEAGRAM FINANCES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 17627/2017 (0) 17/01/2017
    Date: 17/01/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92065526/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence ENEAGRAM FINANCES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About ENEAGRAM FINANCES S.A.: Summary of ENEAGRAM FINANCES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 56 total visits (peak 11). Position: #584,106 of 1,006,804. See representatives, branches, documents and filings.