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CARUSO FINANCE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #73,7791,007,204 total
Total views
171
Avg / month
14
Year peak
29
Current month -52.9 % vs Sep
8

Company information

Folio
721960 Mercantil
Registration date
23/12/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights CARUSO FINANCE S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CARUSO FINANCE S.A. (8)

Name
Role
Links
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  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name EDGARDO E. DIAZ Director 40516
    Role: Director
    Links: 40516
  • Name GINA A. MARTINEZ G. Director 18234
    Role: Director
    Links: 18234
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name EDGARDO E. DIAZ President 40516
    Role: President
    Links: 40516
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name GINA A. MARTINEZ G. Secretary 18234
    Role: Secretary
    Links: 18234
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA CONJUNTA DE CUALQUIERA DOS (2) DE LOS DIRECTORES. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CARUSO FINANCE S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 418428/2016 (0) 20/09/2016
    Date: 20/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 16/09/2016
    Date: 16/09/2016

Entries / Precedence CARUSO FINANCE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
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About CARUSO FINANCE S.A.: Summary of CARUSO FINANCE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/12/2010. Estimated traffic: 171 total visits (peak 29). Position: #73,779 of 1,007,204. See representatives, branches, documents and filings.