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FINALI D INVESTISSEMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
34
Avg / month
3
Year peak
8
Current month +33.3 % vs Sep
4

Company information

Folio
248331 Mercantil
Registration date
13/06/1991
Validity
PERPETUAL
Status
DISSOLVED
Last update
02/09/2018 (hace 7 años)
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Highlights FINALI D INVESTISSEMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINALI D INVESTISSEMENTS S.A. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA Subscriber 26033
    Role: Subscriber
    Links: 26033
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS Resident Agent 6900
    Role: Resident Agent
    Links: 6900
  • Name PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINALI D INVESTISSEMENTS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 64531/2017 (0) 14/02/2017
    Date: 14/02/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 366242/2015 (0) 24/08/2015
    Date: 24/08/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/08/2015
    Date: 21/08/2015

Entries / Precedence FINALI D INVESTISSEMENTS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About FINALI D INVESTISSEMENTS S.A.: Summary of FINALI D INVESTISSEMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/06/1991. Estimated traffic: 34 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.