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PONDAL FINANCES INC.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
52
Avg / month
4
Year peak
9
Current month +0.0 % vs Sep
6

Company information

Folio
518686 Mercantil
Registration date
06/03/2006
Validity
PERPETUAL
Status
DISSOLVED
Last update
21/08/2018 (hace 7 años)
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Highlights PONDAL FINANCES INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PONDAL FINANCES INC. (7)

Name
Role
Links
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  • Name MIAKUNAL S.A. Director 3119
    Role: Director
    Links: 3119
  • Name MARDECO S.A. Director 3075
    Role: Director
    Links: 3075
  • Name MATABOR S.A. Director 3099
    Role: Director
    Links: 3099
  • Name MIAKUNAL S.A. President 3119
    Role: President
    Links: 3119
  • Name MATABOR S.A. Treasurer 3099
    Role: Treasurer
    Links: 3099
  • Name MARDECO S.A. Secretary 3075
    Role: Secretary
    Links: 3075
  • Name JAIME JOSE CARRIZO BERNAL Subscriber 1176
    Role: Subscriber
    Links: 1176
  • Name JUAN FEDERICO MONTERREY MARTIN Subscriber 1082
    Role: Subscriber
    Links: 1082
  • Name ABA LEGAL BUREAU Resident Agent 4021
    Role: Resident Agent
    Links: 4021
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PONDAL FINANCES INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/03/2016
    Date: 09/03/2016
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 258121/2015 (0) 09/03/2016
    Date: 09/03/2016

Entries / Precedence PONDAL FINANCES INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About PONDAL FINANCES INC.: Summary of PONDAL FINANCES INC.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 06/03/2006. Estimated traffic: 52 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.