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CAPITAL FINANCIAL LIMITED INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #142,4621,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -28.6 % vs Sep
5

Company information

Folio
770814 Mercantil
Registration date
04/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CAPITAL FINANCIAL LIMITED INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CAPITAL FINANCIAL LIMITED INC. (5)

Name
Role
Links
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  • Name MARIA LUCRECIA MARTINEZ Subscriber 1353
    Role: Subscriber
    Links: 1353
  • Name VELKYS RODRIGUEZ Subscriber 472
    Role: Subscriber
    Links: 472
  • Name MARIA LUCRECIA MARTINEZ Director 1353
    Role: Director
    Links: 1353
  • Name VELKYS RODRIGUEZ Director 472
    Role: Director
    Links: 472
  • Name EDILSA EDITH RODRIGUEZ Director 25
    Role: Director
    Links: 25
  • Name MARIA LUCRECIA MARTINEZ President 1353
    Role: President
    Links: 1353
  • Name EDILSA EDITH RODRIGUEZ Treasurer 25
    Role: Treasurer
    Links: 25
  • Name VELKYS RODRIGUEZ Secretary 472
    Role: Secretary
    Links: 472
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL FINANCIAL LIMITED INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/04/2016
    Date: 14/04/2016

Entries / Precedence CAPITAL FINANCIAL LIMITED INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CAPITAL FINANCIAL LIMITED INC.: Summary of CAPITAL FINANCIAL LIMITED INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/06/2012. Estimated traffic: 61 total visits (peak 10). Position: #142,462 of 1,007,204. See representatives, branches, documents and filings.