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FIDUCIARIS S.A.,

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #167,3661,006,804 total
Total views
64
Avg / month
5
Year peak
14
Current month +250.0 % vs Sep
7

Company information

Folio
343179 Mercantil
Registration date
25/03/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
Request update

Highlights FIDUCIARIS S.A.,

Currency
US DOLLAR
Share capital
10,000.00

Executives FIDUCIARIS S.A., (12)

Name
Role
Links
View
  • Name STAMATIS POLENAKIS Director 6
    Role: Director
    Links: 6
  • Name GUILLERMO JURADO SELLES Subscriber 448
    Role: Subscriber
    Links: 448
  • Name VASCO RAFAEL WENDEHAKE FABREGA Subscriber 2594
    Role: Subscriber
    Links: 2594
  • Name ANNA TELIONIS Director 20
    Role: Director
    Links: 20
  • Name JEANCONSTANTIN KAFRITSAKIS Director 18
    Role: Director
    Links: 18
  • Name MARIA AUGOUSTATOU Director 7
    Role: Director
    Links: 7
  • Name MADELEINE ARNOUX Director 5
    Role: Director
    Links: 5
  • Name ANNA TELIONIS President 20
    Role: President
    Links: 20
  • Name JEANCONSTANTIN KAFRITSAKIS Treasurer 18
    Role: Treasurer
    Links: 18
  • Name ANNA TELIONIS Secretary 20
    Role: Secretary
    Links: 20
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name EL PRESIDENTE O LOS VICE-PRESIDENTES. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIDUCIARIS S.A., (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 132801/2017 (0) 31/03/2017
    Date: 31/03/2017
  • Act Electronic Entry Nº 2 (AUTORIZACIÓN PARA ACOGERSE AL RÉGIMEN DE CUSTODIA) Entry 13891/2016 (0) 21/01/2016
    Date: 21/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/01/2016
    Date: 21/01/2016

Entries / Precedence FIDUCIARIS S.A., (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About FIDUCIARIS S.A.,: Summary of FIDUCIARIS S.A.,: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 25/03/1998. Estimated traffic: 64 total visits (peak 14). Position: #167,366 of 1,006,804. See representatives, branches, documents and filings.