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New today 401
Updated 1,582
New executives 9,141
Reported capital $ 1,426,000

TAKOUI FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #66,1841,007,204 total
Total views
174
Avg / month
15
Year peak
23
Current month -27.8 % vs Sep
13

Company information

Folio
543825 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
10/07/2018 (hace 7 años)

Highlights TAKOUI FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives TAKOUI FINANCE S.A. (8)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ Director 7836
    Role: Director
    Links: 7836
  • Name JAVIER ADAN RIVERA FERNANDEZ Director 18469
    Role: Director
    Links: 18469
  • Name ANDRES M. SANCHEZ Director 10497
    Role: Director
    Links: 10497
  • Name MIGUEL ATAULFO SANCHIZ LOPEZ President 7836
    Role: President
    Links: 7836
  • Name ANDRES M. SANCHEZ Treasurer 10497
    Role: Treasurer
    Links: 10497
  • Name JAVIER ADAN RIVERA FERNANDEZ Secretary 18469
    Role: Secretary
    Links: 18469
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name PRESIDENTE, SECRETARIO O TESORERO . Person with Signing Authority -
    Role: Person with Signing Authority
    Links: -
  • Name EL PRESIDENTE REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents TAKOUI FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (DISSOLUTION OF LEGAL ENTITY) Entry 514486/2015 (0) 02/12/2015
    Date: 02/12/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015

Entries / Precedence TAKOUI FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
About TAKOUI FINANCE S.A.: Summary of TAKOUI FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 07/11/2006. Estimated traffic: 174 total visits (peak 23). Position: #66,184 of 1,007,204. See representatives, branches, documents and filings.