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CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,2011,007,204 total
Total views
99
Avg / month
8
Year peak
16
Current month -42.9 % vs Sep
4

Company information

Folio
16714 Mercantil
Registration date
19/04/1958
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A. (10)

Name
Role
Links
View
  • Name MONTY ALFRED MOTTA TOLEDANO President 36
    Role: President
    Links: 36
  • Name LUISA ELIAS DE MOTTA Vice President 6
    Role: Vice President
    Links: 6
  • Name MONTY MOTTA ELIAS Treasurer 6
    Role: Treasurer
    Links: 6
  • Name PAMELA CARLA MOTTA ELIAS Secretary 31
    Role: Secretary
    Links: 31
  • Name LIONEL MOSES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ALBERTO EDWARD BRINTON R. Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MONTY ALFRED MOTTA TOLEDANO Director 36
    Role: Director
    Links: 36
  • Name LUISA ELIAS DE MOTTA Director 6
    Role: Director
    Links: 6
  • Name MONTY MOTTA ELIAS Director 6
    Role: Director
    Links: 6
  • Name PAMELA CARLA MOTTA ELIAS Director 31
    Role: Director
    Links: 31
  • Name MANUEL RICARDO MOTTA ELIAS Director 24
    Role: Director
    Links: 24
  • Name MANUEL RICARDO MOTTA ELIAS Board Member 24
    Role: Board Member
    Links: 24
  • Name AUGUSTO G. ARANGO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FERNANDO CASTILLO & ASOCIADOS, Resident Agent 7
    Role: Resident Agent
    Links: 7
  • Name EL PRESIDENTE: MONTY A. MOTTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 173626/2015 (0) 13/05/2015
    Date: 13/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/02/2015
    Date: 10/02/2015

Entries / Precedence CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.: Summary of CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/04/1958. Estimated traffic: 99 total visits (peak 16). Position: #48,201 of 1,007,204. See representatives, branches, documents and filings.