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FUNIS INVEST & TRADE CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #834,7191,014,021 total
Total views
32
Avg / month
3
Year peak
7
Current month +133.3 % vs Feb
7

Company information

Folio
808905 Mercantil
Registration date
18/07/2013
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/08/2018 (hace 7 años)
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Highlights FUNIS INVEST & TRADE CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FUNIS INVEST & TRADE CORP. (10)

Name
Role
Links
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  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
  • 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 96
    Role: Treasurer
    Links: 96
  • Name SOMAS GROUP S.A. Secretary 118
    Role: Secretary
    Links: 118
  • Name MORGAN Y MORGAN Resident Agent 65689
    Role: Resident Agent
    Links: 65689
  • 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
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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: 32 total visits (peak 7). Position: #834,719 of 1,014,021. See representatives, branches, documents and filings.