LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINANCIAL GROUP OF AMERICA CORP

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #227,3851,010,412 total
Total views
51
Avg / month
4
Year peak
11
Current month -72.7 % vs Nov
3

Company information

Folio
324352 Mercantil
Registration date
19/12/1996
Address
PROVINCE PANAMÁ, OBSERVACIONES LUEGO DE ANALIZADA LA SOLICITUD DE CORRECCIÓN, SIENDO PROCEDENTE LA MISMA, SE DEJA ESTA ANOTACIÓN, DONDE HACEMOS CONSTAR QUE EL NUMERO DE ESCRITURA CORRECTO 24,601, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA.
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/07/2018 (hace 7 años)
Request update

Highlights FINANCIAL GROUP OF AMERICA CORP

Currency
US DOLLAR
Share capital
40,000,000.00

Executives FINANCIAL GROUP OF AMERICA CORP (6)

Name
Role
Links
View
  • Name DIOGENES JARAMILLO MARTINEZ Subscriber 3530
    Role: Subscriber
    Links: 3530
  • Name LEONEL MARQUEZ Subscriber 4393
    Role: Subscriber
    Links: 4393
  • Name FABREGA, BARSALLO, MOLINO Y MULINO Resident Agent 971
    Role: Resident Agent
    Links: 971
  • Name VIELKA EDITH RODRIGUEZ DE APPLEWHITE Director / President 1001
    Role: Director / President
    Links: 1001
  • Name HUGO ARIEL MORENO RODRIGUEZ Director / Secretary 1107
    Role: Director / Secretary
    Links: 1107
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 447
    Role: Director / Treasurer
    Links: 447
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL GROUP OF AMERICA CORP (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 316542/2017 (0) 26/07/2017
    Date: 26/07/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 437405/2016 (0) 30/09/2016
    Date: 30/09/2016
  • Act Electronic Entry Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entry 430357/2016 (0) 26/09/2016
    Date: 26/09/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 425326/2016 (0) 22/09/2016
    Date: 22/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 31/05/2016
    Date: 31/05/2016

Entries / Precedence FINANCIAL GROUP OF AMERICA CORP (4)

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
  • Procedure / Doc. Poder General o Especial de Sociedad, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
Request deletion
About FINANCIAL GROUP OF AMERICA CORP: Summary of FINANCIAL GROUP OF AMERICA CORP: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/12/1996. Estimated traffic: 51 total visits (peak 11). Position: #227,385 of 1,010,412. See representatives, branches, documents and filings.