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CAICOS FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #207,1151,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -42.9 % vs Sep
4

Company information

Folio
689330 Mercantil
Registration date
22/01/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
22/07/2018 (hace 7 años)
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Highlights CAICOS FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAICOS FINANCIAL GROUP, S.A. (5)

Name
Role
Links
View
  • Name ROSIBETH ESCUDERO Director 991
    Role: Director
    Links: 991
  • Name MELISSA BELLIDO Secretary 3287
    Role: Secretary
    Links: 3287
  • Name EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ROBERTO ESCOLAN President 3264
    Role: President
    Links: 3264
  • Name SOBERON Y ASOCIADOS Resident Agent 1104
    Role: Resident Agent
    Links: 1104
  • Name MELISSA BELLIDO Treasurer 3287
    Role: Treasurer
    Links: 3287
  • Name ROBERTO ESCOLAN Subscriber 3264
    Role: Subscriber
    Links: 3264
  • Name MELISSA BELLIDO Subscriber 3287
    Role: Subscriber
    Links: 3287
  • Name MELISSA BELLIDO Director 3287
    Role: Director
    Links: 3287
  • Name ROBERTO ESCOLAN Director 3264
    Role: Director
    Links: 3264
*Links: number of companies where the executive appears with a role or relation.

Documents CAICOS FINANCIAL GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CAICOS FINANCIAL GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About CAICOS FINANCIAL GROUP, S.A.: Summary of CAICOS FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/01/2010. Estimated traffic: 61 total visits (peak 10). Position: #207,115 of 1,007,204. See representatives, branches, documents and filings.