LIVE
New today 401
Updated 82
New executives 3,699
Reported capital $ 1,426,000
Sign up Log in

CARDELL FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) CONVERSION #288,1401,007,204 total
Total views
93
Avg / month
8
Year peak
16
Current month +175.0 % vs Sep
11

Company information

Folio
398737 Mercantil
Registration date
23/04/2001
Validity
PERPETUAL
Status
CONVERSION
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CARDELL FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDELL FINANCIAL CORP. (10)

Name
Role
Links
View
  • Name RICARDO JOSE ALEMAN ZUBIETA Subscriber 247
    Role: Subscriber
    Links: 247
  • Name GRACIELA DUTARI SAVAL Subscriber 375
    Role: Subscriber
    Links: 375
  • Name CARLOS BRYDEN Director 5092
    Role: Director
    Links: 5092
  • Name NAILLA SANCHEZ G Director 5
    Role: Director
    Links: 5
  • Name DILIA H. DE DIAZ Director 7231
    Role: Director
    Links: 7231
  • Name CARLOS BRYDEN President 5092
    Role: President
    Links: 5092
  • Name DILIA H. DE DIAZ Vice President 7231
    Role: Vice President
    Links: 7231
  • Name NAILLA SANCHEZ G. Treasurer 483
    Role: Treasurer
    Links: 483
  • Name NAILLA SANCHEZ G. Secretary 483
    Role: Secretary
    Links: 483
  • Name DILIA H. DE DIAZ Assistant Secretary 7231
    Role: Assistant Secretary
    Links: 7231
  • Name ROBERT K. HAMSHAW Deputy Secretary 9
    Role: Deputy Secretary
    Links: 9
  • Name ERIK S. AKHUND Deputy Secretary 3
    Role: Deputy Secretary
    Links: 3
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • 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 CARDELL FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CARDELL FINANCIAL CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About CARDELL FINANCIAL CORP.: Summary of CARDELL FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status TRANSFORMACIÓN. Address in Panamá. Registered since 23/04/2001. Estimated traffic: 93 total visits (peak 16). Position: #288,140 of 1,007,204. See representatives, branches, documents and filings.