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CARDIEL FINANZAS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #478,4131,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month +40.0 % vs Sep
7

Company information

Folio
155610145 Mercantil
Registration date
14/08/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights CARDIEL FINANZAS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives CARDIEL FINANZAS, S.A (7)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name MARIA TOMASA MOYA QUIROZ Director / President 102
    Role: Director / President
    Links: 102
  • Name JORGE EDUARDO VASQUEZ PINTO Director / Secretary 357
    Role: Director / Secretary
    Links: 357
  • Name IRIS YANETH HERRERA JURADO Director / Treasurer 259
    Role: Director / Treasurer
    Links: 259
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIA, TEMPORALES O ACCIDENTALES, LO SUPLIRÁ EL SECRETARIO, Y EN SUS AUSENCIA TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARDIEL FINANZAS, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 354889/2015 (0) 14/08/2015
    Date: 14/08/2015

Entries / Precedence CARDIEL FINANZAS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About CARDIEL FINANZAS, S.A: Summary of CARDIEL FINANZAS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 14/08/2015. Estimated traffic: 33 total visits (peak 7). Position: #478,413 of 1,007,204. See representatives, branches, documents and filings.