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CBP FINCO INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #489,4551,010,412 total
Total views
61
Avg / month
5
Year peak
8
Current month -20.0 % vs Nov
4

Company information

Folio
155654544 Mercantil
Registration date
30/08/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
07/09/2018 (hace 7 años)
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Highlights CBP FINCO INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CBP FINCO INC. (7)

Name
Role
Links
View
  • Name CARLOS ALBERTO AÑORVE Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name LINFORD CORPORATE SERVICES INC. Subscriber 1326
    Role: Subscriber
    Links: 1326
  • Name LINFORD MANAGEMENT SERVICES INC. Subscriber 1565
    Role: Subscriber
    Links: 1565
  • Name JULIO ANTONIO QUIJANO BERBEY Director / President 12192
    Role: Director / President
    Links: 12192
  • Name LA SOCIEDAD SERA OBLIGADA Y COMPROMETIDA ANTE TERCEROS MEDIANTE LA FIRMA CONJUNTA DE CUALQUIERA DE LOS DIRECTORES/DIGNATARIOS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name QUIJANO & ASOCIADOS Resident Agent 3041
    Role: Resident Agent
    Links: 3041
  • Name NEREIDA ESTHER MORENO DE SERRANO Director / Secretary 2297
    Role: Director / Secretary
    Links: 2297
  • Name JULIO ANTONIO QUIJANO BERBEY REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CBP FINCO INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 27443/2018 (0) 22/01/2018
    Date: 22/01/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 26041/2018 (0) 19/01/2018
    Date: 19/01/2018
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 515043/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 369551/2017 (0) 30/08/2017
    Date: 30/08/2017

Entries / Precedence CBP FINCO INC. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About CBP FINCO INC.: Summary of CBP FINCO INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 30/08/2017. Estimated traffic: 61 total visits (peak 8). Position: #489,455 of 1,010,412. See representatives, branches, documents and filings.