LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

ANDERSEN FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,3821,007,204 total
Total views
131
Avg / month
11
Year peak
19
Current month +35.7 % vs Sep
19

Company information

Folio
331394 Mercantil
Registration date
10/06/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
09/07/2018 (hace 7 años)
Request update

Highlights ANDERSEN FINANCIAL, CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ANDERSEN FINANCIAL, CORP. (7)

Name
Role
Links
View
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director 1121
    Role: Director
    Links: 1121
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name LUIS EDUARDO CESPEDES President 2495
    Role: President
    Links: 2495
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name ES EL PRESIDENTE Y EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICE-PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name LILIA AMINTA LOPEZ Y LEON DE SALCEDO Director / Secretary 339
    Role: Director / Secretary
    Links: 339
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Treasurer 1121
    Role: Treasurer
    Links: 1121
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
*Links: number of companies where the executive appears with a role or relation.

Documents ANDERSEN FINANCIAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 260916/2016 (0) 14/06/2016
    Date: 14/06/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2016
    Date: 20/01/2016

Entries / Precedence ANDERSEN FINANCIAL, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. AMENDMENT TO THE INCORPORATION OF COMPANY OR FOUNDATION, Qualification Rights 2013
    Year: 2013
Request deletion
About ANDERSEN FINANCIAL, CORP.: Summary of ANDERSEN FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 10/06/1997. Estimated traffic: 131 total visits (peak 19). Position: #40,382 of 1,007,204. See representatives, branches, documents and filings.