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APENNINES FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #301,2601,007,204 total
Total views
21
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
357699 Mercantil
Registration date
08/03/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights APENNINES FINANCIAL CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives APENNINES FINANCIAL CORP. (7)

Name
Role
Links
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  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name LUIS EDUARDO CESPEDES Director 2495
    Role: Director
    Links: 2495
  • Name LEOPOLDO LOPEZ Director 1618
    Role: Director
    Links: 1618
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Director 1121
    Role: Director
    Links: 1121
  • Name LUIS EDUARDO CESPEDES President 2495
    Role: President
    Links: 2495
  • Name LISIMACO JACINTO LOPEZ Y LOPEZ Treasurer 1121
    Role: Treasurer
    Links: 1121
  • Name LEOPOLDO LOPEZ Secretary 1618
    Role: Secretary
    Links: 1618
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5219
    Role: Resident Agent
    Links: 5219
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents APENNINES FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence APENNINES FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1999
    Year: 1999
    View
Request deletion
About APENNINES FINANCIAL CORP.: Summary of APENNINES FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/03/1999. Estimated traffic: 21 total visits (peak 4). Position: #301,260 of 1,007,204. See representatives, branches, documents and filings.