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BILTMORE FINANCIAL GROUP, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
33
Avg / month
3
Year peak
6
Current month +20.0 % vs Sep
6

Company information

Folio
155642438 Mercantil
Registration date
04/01/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights BILTMORE FINANCIAL GROUP, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BILTMORE FINANCIAL GROUP, INC. (6)

Name
Role
Links
View
  • Name LUIS ANTONIO CARRASCO MORENO Subscriber 40
    Role: Subscriber
    Links: 40
  • Name GEORGINA NUÑEZ MENCHACA Subscriber 14
    Role: Subscriber
    Links: 14
  • Name LUIS ANTONIO CARRASCO MORENO Director / President 2
    Role: Director / President
    Links: 2
  • Name GEORGINA NUÑEZ MENCHACA Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name LUIS ANTONIO CARRASCO MORENO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LUIS ANTONIO CARRASCO MORENO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ERIC ALEXIS CARRASCO MORENO Director 17
    Role: Director
    Links: 17
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE , QUIEN SERA REMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR QUIEN DESIGNE LA ASAMBLEA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BILTMORE FINANCIAL GROUP, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 1027/2017 (0) 04/01/2017
    Date: 04/01/2017

Entries / Precedence BILTMORE FINANCIAL GROUP, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About BILTMORE FINANCIAL GROUP, INC.: Summary of BILTMORE FINANCIAL GROUP, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 04/01/2017. Estimated traffic: 33 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.