LIVE
New today 401
Updated 116
New executives 4,006
Reported capital $ 1,426,000

SAMPLE FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
6
Current month +500.0 % vs Sep
6

Company information

Folio
695411 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
23/08/2018 (hace 7 años)

Highlights SAMPLE FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SAMPLE FINANCE S.A. (7)

Name
Role
Links
View
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name TT & ASOCIADOS Resident Agent 126
    Role: Resident Agent
    Links: 126
  • Name MARIA CHRISTOFIDOU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ANDREAS T. MOUSTRAS Director / Treasurer 4
    Role: Director / Treasurer
    Links: 4
  • Name MATTHEW SPENCER COATES Director / President 1
    Role: Director / President
    Links: 1
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRE- TARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPÓSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents SAMPLE FINANCE S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (DISSOLUTION OF LEGAL ENTITY) Entry 44712/2017 (0) 02/02/2017
    Date: 02/02/2017
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 374040/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92039141/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 92039141/2014 (0) 02/12/2014
    Date: 02/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/11/2014
    Date: 27/11/2014

Entries / Precedence SAMPLE FINANCE S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
About SAMPLE FINANCE S.A.: Summary of SAMPLE FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 23/03/2010. Estimated traffic: 21 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.