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ICEBERG FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #424,9061,007,204 total
Total views
128
Avg / month
11
Year peak
46
Current month -11.1 % vs Sep
8

Company information

Folio
581699 Mercantil
Registration date
04/09/2007
Validity
PERPETUAL
Status
DISSOLVED
Last update
17/08/2018 (hace 7 años)
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Highlights ICEBERG FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ICEBERG FINANCE S.A. (7)

Name
Role
Links
View
  • Name OLIVIER FLEURY Secretary 94
    Role: Secretary
    Links: 94
  • Name ENDERS INC. Subscriber 8484
    Role: Subscriber
    Links: 8484
  • Name ROCKALL INC. Subscriber 8497
    Role: Subscriber
    Links: 8497
  • Name DANIEL BAUDIN Director 94
    Role: Director
    Links: 94
  • Name OLIVIER FLEURY Director 94
    Role: Director
    Links: 94
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name DANIEL BAUDIN President 94
    Role: President
    Links: 94
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ICEBERG FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 84941/2015 (0) 06/03/2015
    Date: 06/03/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/03/2015
    Date: 05/03/2015

Entries / Precedence ICEBERG FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About ICEBERG FINANCE S.A.: Summary of ICEBERG FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 04/09/2007. Estimated traffic: 128 total visits (peak 46). Position: #424,906 of 1,007,204. See representatives, branches, documents and filings.