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FINANCIERE CHATELAINE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
5
Current month +100.0 % vs Nov
2

Company information

Folio
402227 Mercantil
Registration date
27/06/2001
Validity
PERPETUAL
Status
DISSOLVED
Last update
14/08/2018 (hace 7 años)
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Highlights FINANCIERE CHATELAINE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERE CHATELAINE S.A. (6)

Name
Role
Links
View
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1834
    Role: Subscriber
    Links: 1834
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Subscriber 773
    Role: Subscriber
    Links: 773
  • Name HERIBERTO ORTEGA Director 3429
    Role: Director
    Links: 3429
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Director 773
    Role: Director
    Links: 773
  • Name CARLOS SERRANO Director 1204
    Role: Director
    Links: 1204
  • Name HERIBERTO ORTEGA President 3429
    Role: President
    Links: 3429
  • Name CARLOS SERRANO Treasurer 1204
    Role: Treasurer
    Links: 1204
  • Name VIELKA NEREIDA TORIBIO DE UREÑA Secretary 773
    Role: Secretary
    Links: 773
  • Name BALLARD & BALLARD Resident Agent 2463
    Role: Resident Agent
    Links: 2463
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERE CHATELAINE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 15763/2012 (0) 19/12/2014
    Date: 19/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/12/2014
    Date: 19/12/2014

Entries / Precedence FINANCIERE CHATELAINE S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About FINANCIERE CHATELAINE S.A.: Summary of FINANCIERE CHATELAINE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 27/06/2001. Estimated traffic: 23 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.