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INDIANA FINANCING ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #617,2771,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month +50.0 % vs Sep
6

Company information

Folio
117515 Mercantil
Registration date
23/09/1983
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights INDIANA FINANCING ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INDIANA FINANCING ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name CHARLESANDRE JUNOD President 101
    Role: President
    Links: 101
  • Name HEINRICH MANDELMANTELLO Treasurer 105
    Role: Treasurer
    Links: 105
  • Name URANIA VARGAS DE BALLARD Secretary 21835
    Role: Secretary
    Links: 21835
  • Name RICHARD ALPHONSE BALLARD VARGAS Subscriber 1832
    Role: Subscriber
    Links: 1832
  • Name URANIA VARGAS DE BALLARD Subscriber 21835
    Role: Subscriber
    Links: 21835
  • Name CHARLESANDRE JUNOD Director 101
    Role: Director
    Links: 101
  • Name URANIA VARGAS DE BALLARD Director 21835
    Role: Director
    Links: 21835
  • Name HEINRICH MANDELMANTELLO Director 105
    Role: Director
    Links: 105
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INDIANA FINANCING ENTERPRISES S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 217433/2016 (0) 18/05/2016
    Date: 18/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/05/2016
    Date: 18/05/2016

Entries / Precedence INDIANA FINANCING ENTERPRISES S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
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About INDIANA FINANCING ENTERPRISES S.A.: Summary of INDIANA FINANCING ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/09/1983. Estimated traffic: 39 total visits (peak 6). Position: #617,277 of 1,007,204. See representatives, branches, documents and filings.