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ILANI FINANCES CORP

CORPORATION (JOINT-STOCK COMPANY) FINAL REDOMICILIATION #173,4111,007,204 total
Total views
84
Avg / month
7
Year peak
12
Current month +14.3 % vs Sep
8

Company information

Folio
388537 Mercantil
Registration date
24/10/2000
Validity
PERPETUAL
Status
FINAL REDOMICILIATION
Last update
27/07/2018 (hace 7 años)
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Highlights ILANI FINANCES CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives ILANI FINANCES CORP (8)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name TOMAS MANUEL AVILA MANZANZRES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MEHI RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name TIA RIVER CORP. Director 117
    Role: Director
    Links: 117
  • Name COEN RIVER CORP. Director 114
    Role: Director
    Links: 114
  • Name MEHI RIVER CORP. President 117
    Role: President
    Links: 117
  • Name TIA RIVER CORP. Treasurer 117
    Role: Treasurer
    Links: 117
  • Name COEN RIVER CORP. Secretary 114
    Role: Secretary
    Links: 114
  • Name ABA LEGAL BUREAU, Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name QUE EN LO SUCESIVO LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA A DOS DE CUALESQUIERA DE LOS DIRECTORES-DIGNATARIOS. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILANI FINANCES CORP (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (DEFINITIVA)) Entry 114465/2017 (0) 24/03/2017
    Date: 24/03/2017
  • Act Electronic Entry Nº 2 (REDOMICILIO - CONTINUACIÓN DE SOCIEDAD A OTRA JURISDICCIÓN (PROVISIONAL)) Entry 439847/2016 (0) 17/11/2016
    Date: 17/11/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/09/2016
    Date: 06/09/2016

Entries / Precedence ILANI FINANCES CORP (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Continuación hacia otra Jurisdicción, Qualification Rights 2016
    Year: 2016
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About ILANI FINANCES CORP: Summary of ILANI FINANCES CORP: entity CORPORATION (JOINT-STOCK COMPANY), status REDOMICILIO DEFINITIVO. Address in Panamá. Registered since 24/10/2000. Estimated traffic: 84 total visits (peak 12). Position: #173,411 of 1,007,204. See representatives, branches, documents and filings.