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CABORCA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #409,8451,007,204 total
Total views
107
Avg / month
9
Year peak
17
Current month -42.9 % vs Sep
4

Company information

Folio
405091 Mercantil
Registration date
27/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CABORCA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CABORCA FINANCIAL CORP. (7)

Name
Role
Links
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  • Name EDUARDO ALBERTO DIAZ STRUNZ Subscriber 992
    Role: Subscriber
    Links: 992
  • Name CAROLINA TEJADA DE CARNEY Subscriber 575
    Role: Subscriber
    Links: 575
  • Name LUIS E. MONTAÑO G. Director 3163
    Role: Director
    Links: 3163
  • Name LUIS E. MONTAÑO G. Vice President 3163
    Role: Vice President
    Links: 3163
  • Name LUIS E. MONTAÑO G. Deputy Secretary 3163
    Role: Deputy Secretary
    Links: 3163
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name ARCENIO A. BARRIOS S. Director / President 1525
    Role: Director / President
    Links: 1525
  • Name LARISSA E. CASTAÑEDA Director / Secretary 1614
    Role: Director / Secretary
    Links: 1614
  • Name LARISSA E. CASTAÑEDA Treasurer 1614
    Role: Treasurer
    Links: 1614
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CABORCA FINANCIAL CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 229179/2016 (0) 24/05/2016
    Date: 24/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/05/2016
    Date: 24/05/2016

Entries / Precedence CABORCA FINANCIAL CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About CABORCA FINANCIAL CORP.: Summary of CABORCA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/08/2001. Estimated traffic: 107 total visits (peak 17). Position: #409,845 of 1,007,204. See representatives, branches, documents and filings.