LIVE
New today 802
Updated 250
New executives 2,843
Reported capital $ 3,726,326
Sign up Log in

FINANCIERA E INVERSIONISTA ASPENZEL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #590,9981,011,214 total
Total views
50
Avg / month
4
Year peak
7
Current month -40.0 % vs Dec
3

Company information

Folio
4592 Mercantil
Registration date
08/11/1976
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA E INVERSIONISTA ASPENZEL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA ASPENZEL, S.A. (8)

Name
Role
Links
View
  • Name OLGA ELIS QUINTERO FERNANDEZ President 457
    Role: President
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Vice President 2535
    Role: Vice President
    Links: 2535
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Treasurer 2535
    Role: Treasurer
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Secretary 1860
    Role: Secretary
    Links: 1860
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5228
    Role: Subscriber
    Links: 5228
  • Name OLGA ELIS QUINTERO FERNANDEZ Director 457
    Role: Director
    Links: 457
  • Name ORELYS MASSIEL CEDEÑO BETHANCOURT Director 2535
    Role: Director
    Links: 2535
  • Name MICHELL VANESSA SAEZ CEDEÑO Director 1860
    Role: Director
    Links: 1860
  • Name BUFETE TAPIA Resident Agent 2800
    Role: Resident Agent
    Links: 2800
  • Name DERECHO A FIRMA CONJUNTO A DOS A FAVOR DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA ASPENZEL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 211936/2017 (0) 23/05/2017
    Date: 23/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/05/2017
    Date: 23/05/2017

Entries / Precedence FINANCIERA E INVERSIONISTA ASPENZEL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
Request deletion
About FINANCIERA E INVERSIONISTA ASPENZEL, S.A.: Summary of FINANCIERA E INVERSIONISTA ASPENZEL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 08/11/1976. Estimated traffic: 50 total visits (peak 7). Position: #590,998 of 1,011,214. See representatives, branches, documents and filings.