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CARMEN FINANCIAL LTD. INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,0451,007,204 total
Total views
96
Avg / month
8
Year peak
13
Current month -10.0 % vs Sep
9

Company information

Folio
205242 Mercantil
Registration date
14/01/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights CARMEN FINANCIAL LTD. INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARMEN FINANCIAL LTD. INC. (8)

Name
Role
Links
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  • Name ALAN PETER LAZAR President 6
    Role: President
    Links: 6
  • Name JULIO AVILA Treasurer 11
    Role: Treasurer
    Links: 11
  • Name NITZIA RODRIGUEZ DE ANAYA Secretary 57
    Role: Secretary
    Links: 57
  • Name ADELINA JAVIER ESPINO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name PABLO JAVIER ESPINO Subscriber 51943
    Role: Subscriber
    Links: 51943
  • Name ALAN PETER LAZAR Director 6
    Role: Director
    Links: 6
  • Name ANDRES GONZALEZ Director 26
    Role: Director
    Links: 26
  • Name JULIO AVILA Director 11
    Role: Director
    Links: 11
  • Name ANDRES GONZALEZ Vice President 26
    Role: Vice President
    Links: 26
  • Name NITZIA RODRIGUEZ DE ANAYA Director 57
    Role: Director
    Links: 57
  • Name GARCIA Y ASOCIADOS Resident Agent 155
    Role: Resident Agent
    Links: 155
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARMEN FINANCIAL LTD. INC. (0)

Act
Date
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  • No documents

Entries / Precedence CARMEN FINANCIAL LTD. INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 225
    Year: 225
  • Procedure / Doc. MINUTE, Qualification Rights 217
    Year: 217
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About CARMEN FINANCIAL LTD. INC.: Summary of CARMEN FINANCIAL LTD. INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/1988. Estimated traffic: 96 total visits (peak 13). Position: #133,045 of 1,007,204. See representatives, branches, documents and filings.