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Reported capital $ 13,652,501

CATALINA FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #28,3701,012,417 total
Total views
190
Avg / month
16
Year peak
39
Current month +11.8 % vs Jan
19

Company information

Folio
221265 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

Highlights CATALINA FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CATALINA FINANCIAL S.A. (11)

Name
Role
Links
View
  • Name DIVA ARGELIS PATIÑO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name AMRAJ DE SINGH Subscriber 978
    Role: Subscriber
    Links: 978
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Director 2924
    Role: Director
    Links: 2924
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2924
    Role: Vice President
    Links: 2924
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2924
    Role: Secretary
    Links: 2924
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name CORNELIO MCKAY Vice President 7176
    Role: Vice President
    Links: 7176
  • Name KATIA SOLANO Vice President 11792
    Role: Vice President
    Links: 11792
  • Name ABDIEL NUÑEZ Vice President 4910
    Role: Vice President
    Links: 4910
  • Name CORNELIO MCKAY Assistant Treasurer 7176
    Role: Assistant Treasurer
    Links: 7176
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name CORNELIO MCKAY Assistant Secretary 7176
    Role: Assistant Secretary
    Links: 7176
  • Name KATIA SOLANO Assistant Secretary 11792
    Role: Assistant Secretary
    Links: 11792
  • Name ABDIEL NUÑEZ Assistant Secretary 4910
    Role: Assistant Secretary
    Links: 4910
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name JOSE ALBERTO RUIZ Assistant Secretary 4908
    Role: Assistant Secretary
    Links: 4908
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name MOSSACK FONSECA & CO., Resident Agent 932
    Role: Resident Agent
    Links: 932
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CATALINA FINANCIAL S.A. (0)

Act
Date
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  • No documents

Entries / Precedence CATALINA FINANCIAL S.A. (0)

Procedure / Document type
Year
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About CATALINA FINANCIAL S.A.: Summary of CATALINA FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/04/1989. Estimated traffic: 190 total visits (peak 39). Position: #28,370 of 1,012,417. See representatives, branches, documents and filings.