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NEGOCIOS FINANCIEROS DE PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -33.3 % vs Sep
2

Company information

Folio
754589 Mercantil
Registration date
09/12/2011
Validity
PERPETUAL
Status
DISSOLVED
Last update
28/08/2018 (hace 7 años)
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Highlights NEGOCIOS FINANCIEROS DE PANAMA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives NEGOCIOS FINANCIEROS DE PANAMA, S.A. (5)

Name
Role
Links
View
  • Name JUAN CARLOS YI IU Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANABELLE DELGADO QUINTERO Subscriber 6
    Role: Subscriber
    Links: 6
  • Name JUAN CARLOS YI IU Director 12
    Role: Director
    Links: 12
  • Name ANABELLE DELGADO QUINTERO Director 6
    Role: Director
    Links: 6
  • Name VICTOR JULIO CAMARGO GUERRA Director 2
    Role: Director
    Links: 2
  • Name JUAN CARLOS YI IU President 12
    Role: President
    Links: 12
  • Name VICTOR JULIO CAMARGO GUERRA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANABELLE DELGADO QUINTERO Secretary 6
    Role: Secretary
    Links: 6
  • Name YARIBETH NAVARRO MORA Resident Agent 132
    Role: Resident Agent
    Links: 132
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NEGOCIOS FINANCIEROS DE PANAMA, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/05/2015
    Date: 29/05/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 223348/2015 (0) 29/05/2015
    Date: 29/05/2015

Entries / Precedence NEGOCIOS FINANCIEROS DE PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About NEGOCIOS FINANCIEROS DE PANAMA, S.A.: Summary of NEGOCIOS FINANCIEROS DE PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 09/12/2011. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.