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KOCH FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #656,6971,007,204 total
Total views
64
Avg / month
5
Year peak
16
Current month -20.0 % vs Sep
4

Company information

Folio
620098 Mercantil
Registration date
12/06/2008
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/05/2025 (hace 4 meses)
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Highlights KOCH FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives KOCH FINANCIAL S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Director 23119
    Role: Director
    Links: 23119
  • Name VERNON EMMANUEL SALAZAR ZURITA President 14970
    Role: President
    Links: 14970
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name LILIA JUDITH TOVAR DE LEON Secretary 23119
    Role: Secretary
    Links: 23119
  • Name QUIJANO & ASOCIADOS. Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KOCH FINANCIAL S.A. (2)

Act
Date
View
  • Act Entry Id -7317577- (DISOLUCIÓN) Entry 203472/2013 (0) 16/10/2013
    Date: 16/10/2013
  • Act Entry Id -6619733- (MASTER INFORMATION) Entry 109379/2008 (0) 12/06/2008
    Date: 12/06/2008

Entries / Precedence KOCH FINANCIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. COMPANY DISSOLUTION, Qualification Rights 2013
    Year: 2013
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. CERT. DE CONST., Qualification Rights 2008
    Year: 2008
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About KOCH FINANCIAL S.A.: Summary of KOCH FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/06/2008. Estimated traffic: 64 total visits (peak 16). Position: #656,697 of 1,007,204. See representatives, branches, documents and filings.