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FINANCIAL LEVERAGE INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
5
Current month -50.0 % vs Sep
1

Company information

Folio
731902 Mercantil
Registration date
05/04/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
27/08/2018 (hace 7 años)
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Highlights FINANCIAL LEVERAGE INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL LEVERAGE INC. (8)

Name
Role
Links
View
  • Name ARGELIS MIGDALIA ORTEGA PRIETO Subscriber 109
    Role: Subscriber
    Links: 109
  • Name MELISSA JEANETH LOPEZ JIMENEZ Subscriber 230
    Role: Subscriber
    Links: 230
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Director 917
    Role: Director
    Links: 917
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA President 917
    Role: President
    Links: 917
  • Name LOPEZ, MORALES & CHIARI (MAAT ASESORES) Resident Agent 282
    Role: Resident Agent
    Links: 282
  • Name OLDEMARK OLIVER CEDEÑO SALDAÑA Secretary 55
    Role: Secretary
    Links: 55
  • Name JOSE IRAK NELSON GONZALEZ Director / Treasurer 77
    Role: Director / Treasurer
    Links: 77
  • Name MELISSA JEANETH LOPEZ JIMENEZ Director 15
    Role: Director
    Links: 15
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL LEVERAGE INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 98491/2018 (0) 12/03/2018
    Date: 12/03/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2015
    Date: 02/02/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 36413/2015 (0) 02/02/2015
    Date: 02/02/2015

Entries / Precedence FINANCIAL LEVERAGE INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Rectification of General Particulars, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About FINANCIAL LEVERAGE INC.: Summary of FINANCIAL LEVERAGE INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/2011. Estimated traffic: 26 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.