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J.L. FINANCIAL ENTERPRISES S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #303,3601,007,204 total
Total views
40
Avg / month
3
Year peak
8
Current month -50.0 % vs Sep
1

Company information

Folio
41733 Mercantil
Registration date
05/07/1979
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/07/2018 (hace 7 años)
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Highlights J.L. FINANCIAL ENTERPRISES S.A.

Currency
US DOLLAR
Share capital
860,000.00

Executives J.L. FINANCIAL ENTERPRISES S.A. (6)

Name
Role
Links
View
  • Name BORIS JAVIER AVILA MUÑOZ President 1495
    Role: President
    Links: 1495
  • Name FELICIANO ORTIZ Treasurer 2908
    Role: Treasurer
    Links: 2908
  • Name NANCY ELIETTE COSSU DE GRISOLIA Secretary 1896
    Role: Secretary
    Links: 1896
  • Name ROY CARLOS DURLING Subscriber 18177
    Role: Subscriber
    Links: 18177
  • Name ESTEBAN BERNAL Subscriber 7176
    Role: Subscriber
    Links: 7176
  • Name BORIS JAVIER AVILA MUÑOZ Director 1495
    Role: Director
    Links: 1495
  • Name NANCY ELIETTE COSSU DE GRISOLIA Director 1896
    Role: Director
    Links: 1896
  • Name FELICIANO ORTIZ Director 2908
    Role: Director
    Links: 2908
  • Name ARIAS FABREGA & FABREGA Resident Agent 2200
    Role: Resident Agent
    Links: 2200
*Links: number of companies where the executive appears with a role or relation.

Documents J.L. FINANCIAL ENTERPRISES S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (COMPANY LIQUIDATION) Entry 515904/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/11/2015
    Date: 20/11/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 483820/2015 (0) 20/11/2015
    Date: 20/11/2015

Entries / Precedence J.L. FINANCIAL ENTERPRISES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About J.L. FINANCIAL ENTERPRISES S.A.: Summary of J.L. FINANCIAL ENTERPRISES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 05/07/1979. Estimated traffic: 40 total visits (peak 8). Position: #303,360 of 1,007,204. See representatives, branches, documents and filings.