LIVE
New today 401
Updated 683
New executives 6,262
Reported capital $ 1,426,000

CENTRAL AMERICA FINANCIAL GROUP,INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #531,8541,007,204 total
RUC: 465729-1-687533
Total views
84
Avg / month
7
Year peak
23
Current month +66.7 % vs Sep
10

Company information

Folio
465729 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights CENTRAL AMERICA FINANCIAL GROUP,INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS, SERVICIOS DE PAGO A TERCEROS, COBRANZAS, COMPRA Y VENTA AL POR MAYOR DE FACTURAS (FACTORING), ARRENDAMIENTO FINANCIERO (LEASING), ASESORAMIENTO EMPRESARIAL, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DEL INT
Legal representative
JOSE DEL CARMEN MARIN CASTILLO
RUC
465729-1-687533

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRAL AMERICA FINANCIAL GROUP.
    URB. AVENIDA SAMUEL LEWIS, CONDOMINIO OLIVELLA, LOCAL NO. 5, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVENIDA SAMUEL LEWIS, CONDOMINIO OLIVELLA, LOCAL NO. 5, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRAL AMERICA FINANCIAL GROUP,INC. (6)

Name
Role
Links
View
  • Name JOSE ROBERTO LUTTRELL Subscriber 1646
    Role: Subscriber
    Links: 1646
  • Name MARIA ISABEL DELGADO Subscriber 609
    Role: Subscriber
    Links: 609
  • Name MAMORU SAITO Director 12
    Role: Director
    Links: 12
  • Name TAKAHITO SAKAGAMI Director 14
    Role: Director
    Links: 14
  • Name INGRELY VEITIA Director 6
    Role: Director
    Links: 6
  • Name MAMORU SAITO President 12
    Role: President
    Links: 12
  • Name INGRELY VEITIA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name TAKAHITO SAKAGAMI Secretary 14
    Role: Secretary
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL AMERICA FINANCIAL GROUP,INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRAL AMERICA FINANCIAL GROUP,INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
About CENTRAL AMERICA FINANCIAL GROUP,INC.: Summary of CENTRAL AMERICA FINANCIAL GROUP,INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/10/2004. Estimated traffic: 84 total visits (peak 23). Position: #531,854 of 1,007,204. See representatives, branches, documents and filings.