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SEMVEST FINANCIAL INC

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #25,7641,007,204 total
Total views
163
Avg / month
14
Year peak
20
Current month +50.0 % vs Sep
12

Company information

Folio
315348 Mercantil
Registration date
02/05/1996
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights SEMVEST FINANCIAL INC

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SEMVEST FINANCIAL INC (7)

Name
Role
Links
View
  • Name TOMAS MANUEL AVILA MANZANARES Subscriber 1191
    Role: Subscriber
    Links: 1191
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name CARMEN DE MARTINEZ Director 5861
    Role: Director
    Links: 5861
  • Name SAVINA INTERNATIONAL INC. Director 121
    Role: Director
    Links: 121
  • Name HARMODIO TEJEIRA Director 5409
    Role: Director
    Links: 5409
  • Name CARMEN DE MARTINEZ President 5861
    Role: President
    Links: 5861
  • Name HARMODIO TEJEIRA Vice President 5409
    Role: Vice President
    Links: 5409
  • Name SAVINA INTERNATIONAL INC. Vice President 121
    Role: Vice President
    Links: 121
  • Name HARMODIO TEJEIRA Treasurer 5409
    Role: Treasurer
    Links: 5409
  • Name SAVINA INTERNATIONAL INC. Deputy Treasurer 121
    Role: Deputy Treasurer
    Links: 121
  • Name SAVINA INTERNATIONAL INC. Secretary 121
    Role: Secretary
    Links: 121
  • Name HARMODIO TEJEIRA Deputy Secretary 5409
    Role: Deputy Secretary
    Links: 5409
  • Name ARIAS B. Y ASOCIADOS Resident Agent 3516
    Role: Resident Agent
    Links: 3516
  • Name CUALESQUIERA DE LOS DOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEMVEST FINANCIAL INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 212571/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence SEMVEST FINANCIAL INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
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About SEMVEST FINANCIAL INC: Summary of SEMVEST FINANCIAL INC: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 02/05/1996. Estimated traffic: 163 total visits (peak 20). Position: #25,764 of 1,007,204. See representatives, branches, documents and filings.