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CARLYLE FINANCIAL INTERNATIONAL, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #443,6181,007,204 total
Total views
35
Avg / month
3
Year peak
5
Current month -25.0 % vs Sep
3

Company information

Folio
206439 Mercantil
Registration date
05/02/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARLYLE FINANCIAL INTERNATIONAL, INC.

Currency
US DOLLAR
Share capital
290,000.00

Executives CARLYLE FINANCIAL INTERNATIONAL, INC. (6)

Name
Role
Links
View
  • Name ELENA MARIA VIERA GIL President 2
    Role: President
    Links: 2
  • Name BENITO PERALTA CORTEZ Vice President 1238
    Role: Vice President
    Links: 1238
  • Name BENITO PERALTA CORTEZ Treasurer 1238
    Role: Treasurer
    Links: 1238
  • Name MARIA BATISTA DE UPEGUI Secretary 821
    Role: Secretary
    Links: 821
  • Name JOSE DE GRACIA Subscriber 782
    Role: Subscriber
    Links: 782
  • Name MARIA BATISTA DE UPEGUI Subscriber 821
    Role: Subscriber
    Links: 821
  • Name ELENA MARIA VIERA GIL Director 2
    Role: Director
    Links: 2
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name MARIA BATISTA DE UPEGUI Director 821
    Role: Director
    Links: 821
  • Name RAUL EDUARDO VACCARO Resident Agent 2657
    Role: Resident Agent
    Links: 2657
  • Name EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARLYLE FINANCIAL INTERNATIONAL, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CARLYLE FINANCIAL INTERNATIONAL, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About CARLYLE FINANCIAL INTERNATIONAL, INC.: Summary of CARLYLE FINANCIAL INTERNATIONAL, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/02/1988. Estimated traffic: 35 total visits (peak 5). Position: #443,618 of 1,007,204. See representatives, branches, documents and filings.