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GRAN CARIBE FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #830,2941,011,214 total
Total views
30
Avg / month
3
Year peak
7
Current month -66.7 % vs Dec
1

Company information

Folio
481960 Mercantil
Registration date
06/04/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights GRAN CARIBE FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives GRAN CARIBE FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name YESENIA TEIRA Subscriber 453
    Role: Subscriber
    Links: 453
  • Name ITZEL DIAZ Subscriber 803
    Role: Subscriber
    Links: 803
  • Name ERIC MADRID Director 17
    Role: Director
    Links: 17
  • Name YESENIA TEIRA Director 453
    Role: Director
    Links: 453
  • Name HECTOR RAMOS DE LEON Director 1025
    Role: Director
    Links: 1025
  • Name ERIC MADRID President 17
    Role: President
    Links: 17
  • Name HECTOR RAMOS DE LEON Treasurer 1025
    Role: Treasurer
    Links: 1025
  • Name YESENIA TEIRA Secretary 453
    Role: Secretary
    Links: 453
  • Name MAUAD & MAUAD Resident Agent 1708
    Role: Resident Agent
    Links: 1708
  • Name LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRAN CARIBE FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRAN CARIBE FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About GRAN CARIBE FINANCIAL, S.A.: Summary of GRAN CARIBE FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/04/2005. Estimated traffic: 30 total visits (peak 7). Position: #830,294 of 1,011,214. See representatives, branches, documents and filings.