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OVANIA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #312,2841,012,417 total
Total views
83
Avg / month
7
Year peak
12
Current month +266.7 % vs Jan
11

Company information

Folio
393200 Mercantil
Registration date
28/12/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
16/08/2018 (hace 7 años)
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Highlights OVANIA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives OVANIA FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name OLGA MARIA SALVAT DE ESPINOSA Subscriber 566
    Role: Subscriber
    Links: 566
  • Name LUIS CARLOS GOMEZ Director 43
    Role: Director
    Links: 43
  • Name WILLIAM EDGARDO MEJIA Director 78
    Role: Director
    Links: 78
  • Name JUAN ANTONIO BELDEN Director 174
    Role: Director
    Links: 174
  • Name LUIS CARLOS GOMEZ President 43
    Role: President
    Links: 43
  • Name JUAN ANTONIO BELDEN Vice President 174
    Role: Vice President
    Links: 174
  • Name WILLIAM EDGARDO MEJIA Treasurer 78
    Role: Treasurer
    Links: 78
  • Name JUAN ANTONIO BELDEN Secretary 174
    Role: Secretary
    Links: 174
  • Name WILLIAM EDGARDO MEJIA Deputy Secretary 78
    Role: Deputy Secretary
    Links: 78
  • Name GOMEZ & BELDEN Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE, O EL VICEPRESIDENTE, 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 OVANIA FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence OVANIA FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About OVANIA FINANCIAL CORP.: Summary of OVANIA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 28/12/2000. Estimated traffic: 83 total visits (peak 12). Position: #312,284 of 1,012,417. See representatives, branches, documents and filings.