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FINANZAS DEVANI, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #564,9511,006,803 total
Total views
55
Avg / month
5
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
359248 Mercantil
Registration date
05/04/1999
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights FINANZAS DEVANI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANZAS DEVANI, S.A. (7)

Name
Role
Links
View
  • Name ROLANDO CANDANEDO NAVARRO Subscriber 4131
    Role: Subscriber
    Links: 4131
  • Name GABRIEL RODRIGUEZ COVER Subscriber 1043
    Role: Subscriber
    Links: 1043
  • Name MARTHA ELISA LEVY VIDELA Director 2
    Role: Director
    Links: 2
  • Name MARIA BETTINA LEVY VIDELA Director 3
    Role: Director
    Links: 3
  • Name BENJAMIN LEVY VIDELA Director 2
    Role: Director
    Links: 2
  • Name MARTHA ELISA LEVY VIDELA President 2
    Role: President
    Links: 2
  • Name BENJAMIN LEVY VIDELA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MARIA BETTINA LEVY VIDELA Secretary 3
    Role: Secretary
    Links: 3
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL PRESIDENTEY EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS DEVANI, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/10/2017
    Date: 13/10/2017
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 420155/2017 (0) 13/10/2017
    Date: 13/10/2017

Entries / Precedence FINANZAS DEVANI, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
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About FINANZAS DEVANI, S.A.: Summary of FINANZAS DEVANI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/04/1999. Estimated traffic: 55 total visits (peak 10). Position: #564,951 of 1,006,803. See representatives, branches, documents and filings.