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SEFIMA S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #168,6971,007,204 total
Total views
66
Avg / month
6
Year peak
13
Current month -30.8 % vs Sep
9

Company information

Folio
487291 Mercantil
Registration date
13/05/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights SEFIMA S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SEFIMA S.A. (9)

Name
Role
Links
View
  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DULCAN INC. . Subscriber 407
    Role: Subscriber
    Links: 407
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name YVETTE ROGERS Director 17572
    Role: Director
    Links: 17572
  • Name FRANCIS PEREZ President 23046
    Role: President
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name YVETTE ROGERS Deputy Secretary 17572
    Role: Deputy Secretary
    Links: 17572
  • Name MOSSACK FONSECA & CO Resident Agent 1849
    Role: Resident Agent
    Links: 1849
  • Name IMOGENE WILSON Director / Vice President 1419
    Role: Director / Vice President
    Links: 1419
  • Name IMOGENE WILSON Treasurer 1419
    Role: Treasurer
    Links: 1419
  • Name YENNY MARTINEZ Director / Subsecretario 5018
    Role: Director / Subsecretario
    Links: 5018
  • Name EL PRESIDENTE PUDIENDO TAMBIEN EJERCER EL CARGO EL TESORERO O EL SECRETARIO, O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEFIMA S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 312819/2015 (0) 27/07/2015
    Date: 27/07/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 312819/2015 (0) 27/07/2015
    Date: 27/07/2015

Entries / Precedence SEFIMA S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SEFIMA S.A.: Summary of SEFIMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/05/2005. Estimated traffic: 66 total visits (peak 13). Position: #168,697 of 1,007,204. See representatives, branches, documents and filings.