LIVE
New today 401
Updated 257
New executives 4,512
Reported capital $ 1,426,000
Sign up Log in

FUNIS INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
28
Avg / month
2
Year peak
6
Current month +400.0 % vs Sep
5

Company information

Folio
808905 Mercantil
Registration date
18/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
Request update

Highlights FUNIS INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNIS INVEST & TRADE CORP. (10)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name ARCAS HOLDING LTD., Director 3
    Role: Director
    Links: 3
  • Name SOMAS GROUP S.A., Director 1
    Role: Director
    Links: 1
  • Name DUSSANDER FINANCE LTD., Director 3
    Role: Director
    Links: 3
  • Name ARCAS HOLDING LTD. President 119
    Role: President
    Links: 119
  • Name DUSSANDER FINANCE LTD. Treasurer 95
    Role: Treasurer
    Links: 95
  • Name SOMAS GROUP S.A. Secretary 118
    Role: Secretary
    Links: 118
  • Name MORGAN Y MORGAN Resident Agent 65553
    Role: Resident Agent
    Links: 65553
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA. LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DE SUS DIR Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FUNIS INVEST & TRADE CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 204254/2015 (0) 02/06/2015
    Date: 02/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/06/2015
    Date: 02/06/2015

Entries / Precedence FUNIS INVEST & TRADE CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
Request deletion
About FUNIS INVEST & TRADE CORP.: Summary of FUNIS INVEST & TRADE CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 18/07/2013. Estimated traffic: 28 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.