LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

SANWA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,010,412 total
Total views
68
Avg / month
6
Year peak
12
Current month +100.0 % vs Nov
6

Company information

Folio
147981 Mercantil
Registration date
19/03/1985
Validity
PERPETUAL
Status
DISSOLVED
Last update
29/08/2018 (hace 7 años)
Request update

Highlights SANWA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives SANWA FINANCIAL CORP. (10)

Name
Role
Links
View
  • Name MITSURU YAZAWA SEKIMOTO President 11
    Role: President
    Links: 11
  • Name YUMI CAROLINA YASAWA BRICEÑO Treasurer 1
    Role: Treasurer
    Links: 1
  • Name MAGALY BRICE#O DE YAZAWA Secretary 1
    Role: Secretary
    Links: 1
  • Name ENRIQUE MANUEL ILLUECA Subscriber 690
    Role: Subscriber
    Links: 690
  • Name ALBERTO ORESTES CABREDO Subscriber 393
    Role: Subscriber
    Links: 393
  • Name MITSURU YAZAWA SEKIMOTO Director 11
    Role: Director
    Links: 11
  • Name YUMI CAROLINA YAZAWA BRICEÑO Director 1
    Role: Director
    Links: 1
  • Name MAGALY BRICEÑO DE YAZAWA Director 1
    Role: Director
    Links: 1
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name SE OTORGA PODER GENERAL AMPLIO Y BASTANTE CUANTO EN DERECHO FUERE NECESARIO A LOS SEÑORES MITSURU YAZAWA SEKIMOTO, MAGALY BRICEÑO DE YAZAWA Y A LA SEÑORITA YUMI CAROLINA YAZAWA BRICEÑO, PARA QUE SEA EJERCIDO INDIVIDUALMENTE POR EL SEÑOR MITZURU YAZAWA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SANWA FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 225171/2016 (0) 01/07/2016
    Date: 01/07/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/07/2016
    Date: 01/07/2016

Entries / Precedence SANWA FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
Request deletion
About SANWA FINANCIAL CORP.: Summary of SANWA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 19/03/1985. Estimated traffic: 68 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.