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GRUPO FINANCIERO LOS NOGALES, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #47,7191,007,204 total
Total views
98
Avg / month
8
Year peak
15
Current month +20.0 % vs Sep
6

Company information

Folio
644346 Mercantil
Registration date
10/12/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
20/08/2018 (hace 7 años)
Request update

Highlights GRUPO FINANCIERO LOS NOGALES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FINANCIERO LOS NOGALES, S.A. (8)

Name
Role
Links
View
  • Name MARITZENIA VEGA Subscriber 1638
    Role: Subscriber
    Links: 1638
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name SANTOS GARCIA SANCHEZ Director 6
    Role: Director
    Links: 6
  • Name VERONICA GARCIA SECO DE HERRERA Director 2
    Role: Director
    Links: 2
  • Name FABIAN ORTIZ CARDONA Director 9
    Role: Director
    Links: 9
  • Name SANTOS GARCIA SANCHEZ President 6
    Role: President
    Links: 6
  • Name VERONICA GARCIA SECO DE HERRERA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name FABIAN ORTIZ CARDONA Secretary 9
    Role: Secretary
    Links: 9
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 288
    Role: Resident Agent
    Links: 288
  • Name SRA. GLINORIA AGUIRRE VALENCIA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO LOS NOGALES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 312343/2015 (0) 29/07/2015
    Date: 29/07/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/05/2015
    Date: 15/05/2015

Entries / Precedence GRUPO FINANCIERO LOS NOGALES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2014
    Year: 2014
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About GRUPO FINANCIERO LOS NOGALES, S.A.: Summary of GRUPO FINANCIERO LOS NOGALES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 10/12/2008. Estimated traffic: 98 total visits (peak 15). Position: #47,719 of 1,007,204. See representatives, branches, documents and filings.