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FINANCIERA AURELIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #504,7821,010,412 total
Total views
33
Avg / month
3
Year peak
7
Current month +100.0 % vs Nov
4

Company information

Folio
120294 Mercantil
Registration date
16/11/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights FINANCIERA AURELIA, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIERA AURELIA, S.A. (7)

Name
Role
Links
View
  • Name LEOPOLDO BATISTA President 947
    Role: President
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2537
    Role: Vice President
    Links: 2537
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2537
    Role: Treasurer
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1859
    Role: Secretary
    Links: 1859
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name LEOPOLDO BATISTA Director 947
    Role: Director
    Links: 947
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2537
    Role: Director
    Links: 2537
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1859
    Role: Director
    Links: 1859
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name ------ REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA AURELIA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 449422/2016 (0) 07/10/2016
    Date: 07/10/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/10/2016
    Date: 07/10/2016

Entries / Precedence FINANCIERA AURELIA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
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About FINANCIERA AURELIA, S.A.: Summary of FINANCIERA AURELIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 16/11/1983. Estimated traffic: 33 total visits (peak 7). Position: #504,782 of 1,010,412. See representatives, branches, documents and filings.