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CARIBBEAN FINANCIAL ASSET CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #274,6891,007,204 total
Total views
80
Avg / month
7
Year peak
16
Current month +20.0 % vs Sep
12

Company information

Folio
380045 Mercantil
Registration date
24/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CARIBBEAN FINANCIAL ASSET CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARIBBEAN FINANCIAL ASSET CORP. (6)

Name
Role
Links
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  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name VICTOR MANUEL LAY LAMBIZ Director 2
    Role: Director
    Links: 2
  • Name JOSE MANUEL HERNANDEZ Director 331
    Role: Director
    Links: 331
  • Name ROSSANA ALVARADO Director 38
    Role: Director
    Links: 38
  • Name VICTOR MANUEL LAY LAMBIZ President 2
    Role: President
    Links: 2
  • Name ROSSANA ALVARADO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JOSE MANUEL HERNANDEZ Secretary 331
    Role: Secretary
    Links: 331
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O BIEN LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARIBBEAN FINANCIAL ASSET CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence CARIBBEAN FINANCIAL ASSET CORP. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CARIBBEAN FINANCIAL ASSET CORP.: Summary of CARIBBEAN FINANCIAL ASSET CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/05/2000. Estimated traffic: 80 total visits (peak 16). Position: #274,689 of 1,007,204. See representatives, branches, documents and filings.