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ESTANFEL ASSOCIATED INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #102,4611,007,204 total
Total views
115
Avg / month
10
Year peak
14
Current month -16.7 % vs Sep
10

Company information

Folio
724336 Mercantil
Registration date
18/01/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights ESTANFEL ASSOCIATED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTANFEL ASSOCIATED INC. (7)

Name
Role
Links
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  • Name LUIS ANTONIO DAVIS Subscriber 3045
    Role: Subscriber
    Links: 3045
  • Name ISIDRA ITZEL RIVERA ALMILLATEGUI Subscriber 2597
    Role: Subscriber
    Links: 2597
  • Name GIANCARLO CERVINO Director 2
    Role: Director
    Links: 2
  • Name ISIDRA I. RIVERA A. Director 2531
    Role: Director
    Links: 2531
  • Name ITZEL C. DE BLANCO Director 2997
    Role: Director
    Links: 2997
  • Name GIANCARLO CERVINO President 2
    Role: President
    Links: 2
  • Name ITZEL C. DE BLANCO Treasurer 2997
    Role: Treasurer
    Links: 2997
  • Name ISIDRA I. RIVERA A. Secretary 2531
    Role: Secretary
    Links: 2531
  • Name MORGAN Y MORGAN Resident Agent 65552
    Role: Resident Agent
    Links: 65552
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DE LA TESORERA O LA SECRETARIA CONJUNTAMENTE A DOS CON EL DIRECTOR/PRESIDENTE. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESTANFEL ASSOCIATED INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 56943/2018 (0) 08/02/2018
    Date: 08/02/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/02/2018
    Date: 08/02/2018

Entries / Precedence ESTANFEL ASSOCIATED INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
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About ESTANFEL ASSOCIATED INC.: Summary of ESTANFEL ASSOCIATED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 18/01/2011. Estimated traffic: 115 total visits (peak 14). Position: #102,461 of 1,007,204. See representatives, branches, documents and filings.