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CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC. (NOMBRE EN IN GLES).

CORPORATION (JOINT-STOCK COMPANY) MERGED #40,2781,007,204 total
Total views
210
Avg / month
18
Year peak
47
Current month +150.0 % vs Sep
25

Company information

Folio
317365 Mercantil
Registration date
21/06/1996
Validity
PERPETUAL
Status
MERGED
Last update
29/07/2018 (hace 7 años)
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Highlights CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC.…

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC.… (7)

Name
Role
Links
View
  • Name LEONOR ALVARADO GARRIDO Subscriber 117
    Role: Subscriber
    Links: 117
  • Name MARIELA LEDEZMA Subscriber 51
    Role: Subscriber
    Links: 51
  • Name OSVALDO LAU CAMPOS Director 316
    Role: Director
    Links: 316
  • Name JESSICA ISABEL LAU C. Director 38
    Role: Director
    Links: 38
  • Name SOLYMAR OSIRIS LAU C. Director 38
    Role: Director
    Links: 38
  • Name JESSICA ISABEL LAU C. Treasurer 38
    Role: Treasurer
    Links: 38
  • Name OSVALDO LAU CAMPOS President 316
    Role: President
    Links: 316
  • Name SOLYMAR OSIRIS LAU C. Secretary 38
    Role: Secretary
    Links: 38
  • Name ROLANDO CASTRO QUIROZ Resident Agent 89
    Role: Resident Agent
    Links: 89
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC.… (0)

Act
Date
View
  • No documents

Entries / Precedence CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC.… (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
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About CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC. (NOMBRE EN IN GLES).: Summary of CAPITALES FINANCIEROS INCORPORADOS S.A., (NOMBRE EN ESPAÑOL), FINANCIAL CAPITALS INC. (NOMBRE EN IN GLES).: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 21/06/1996. Estimated traffic: 210 total visits (peak 47). Position: #40,278 of 1,007,204. See representatives, branches, documents and filings.