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NAVILA FINANCIAL INVESTMENTS CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #858,7791,014,021 total
RUC: 155712696-2-2021
Total views
30
Avg / month
3
Year peak
9
Current month +100.0 % vs Feb
4

Company information

Folio
155712696 Mercantil
Registration date
13/09/2021
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/10/2025 (hace 5 meses)
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Highlights NAVILA FINANCIAL INVESTMENTS CORP.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155712696-2-2021

Executives NAVILA FINANCIAL INVESTMENTS CORP. (7)

Name
Role
Links
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  • Name NILO SANTOS Subscriber 6060
    Role: Subscriber
    Links: 6060
  • Name VICTOR HERNANDEZ Subscriber 194
    Role: Subscriber
    Links: 194
  • Name DIANA SANCHEZ GONZALEZ Director / President 6558
    Role: Director / President
    Links: 6558
  • Name HECTOR SAMANIEGO SANCHEZ Director / Secretary 247
    Role: Director / Secretary
    Links: 247
  • Name JOSE JORGE PAZ CASTAÑEDA Director / Treasurer 452
    Role: Director / Treasurer
    Links: 452
  • Name FABREGA MOLINO Resident Agent 1865
    Role: Resident Agent
    Links: 1865
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTA. EN SU AUSENCIA LE SUSTITUIRÁ EL SECRETARIO Y, EN AUSENCIA DE ÉSTE, EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NAVILA FINANCIAL INVESTMENTS CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 442285/2024 (0) 12/11/2024
    Date: 12/11/2024
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 344226/2021 (0) 13/09/2021
    Date: 13/09/2021

Entries / Precedence NAVILA FINANCIAL INVESTMENTS CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2024
    Year: 2024
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights, Alteración de Turno 2021
    Year: 2021
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About NAVILA FINANCIAL INVESTMENTS CORP.: Summary of NAVILA FINANCIAL INVESTMENTS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 13/09/2021. Estimated traffic: 30 total visits (peak 9). Position: #858,779 of 1,014,021. See representatives, branches, documents and filings.