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Updated 187
New executives 4,213
Reported capital $ 1,426,000

LA ROCA FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #104,2751,007,204 total
Total views
109
Avg / month
9
Year peak
18
Current month +83.3 % vs Sep
11

Company information

Folio
573089 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)

Highlights LA ROCA FINANCIAL GROUP, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LA ROCA FINANCIAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name JAIME ANTONIO GRAELL Director 7047
    Role: Director
    Links: 7047
  • Name MODESTO HENRIQUEZ Director 5077
    Role: Director
    Links: 5077
  • Name EFRAIN HENRIQUEZ Director 4184
    Role: Director
    Links: 4184
  • Name JAIME ANTONIO GRAELL President 7047
    Role: President
    Links: 7047
  • Name EFRAIN HENRIQUEZ Treasurer 4184
    Role: Treasurer
    Links: 4184
  • Name MODESTO HENRIQUEZ Secretary 5077
    Role: Secretary
    Links: 5077
  • Name MORENO, ARJONA & BRID Resident Agent 1553
    Role: Resident Agent
    Links: 1553
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LA ROCA FINANCIAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 148796/2016 (0) 14/04/2016
    Date: 14/04/2016

Entries / Precedence LA ROCA FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
About LA ROCA FINANCIAL GROUP, S.A.: Summary of LA ROCA FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 26/06/2007. Estimated traffic: 109 total visits (peak 18). Position: #104,275 of 1,007,204. See representatives, branches, documents and filings.