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CENTRO DE INFORMACION FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #457,5131,007,204 total
RUC: 35947-100-261758
Total views
66
Avg / month
6
Year peak
35
Current month +400.0 % vs Sep
5

Company information

Folio
261758 Mercantil
Registration date
15/07/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CENTRO DE INFORMACION FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EDICION DE DOCUMENTOS DE INFORMACION FINANCIERA.
RUC
35947-100-261758

Branches / Establishments (1)

Trade name
Address
  • Trade name CENTRO DE INFORMACION FINANCIERA, S.A.
    URB. BELLA VISTA, 55 Y CALLE D, EDF. ROMANEY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, 55 Y CALLE D, EDF. ROMANEY, APTO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives CENTRO DE INFORMACION FINANCIERA, S.A. (8)

Name
Role
Links
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  • Name GUSTAVO JEAN FRANCOIS GUZMAN Subscriber 12
    Role: Subscriber
    Links: 12
  • Name CELIA ESTHER JEAN FRANCOIS DE MUÑOZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name DAYSIE YADIRA MARTINEZ Director 1
    Role: Director
    Links: 1
  • Name AZAEL HOMERO MARTINEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DIOGENES ELIEZER MARTINEZ GONZALEZ Director 2
    Role: Director
    Links: 2
  • Name DAYSIE YADIRA MARTINEZ DE ARIAS President 1
    Role: President
    Links: 1
  • Name DIOGENES ELIEZER MARTINEZ GONZALEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name AZAEL HOMERO MARTINEZ GONZALEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name HARRIS Y ASOCIADOS Resident Agent 38
    Role: Resident Agent
    Links: 38
  • Name EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CENTRO DE INFORMACION FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CENTRO DE INFORMACION FINANCIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About CENTRO DE INFORMACION FINANCIERA, S.A.: Summary of CENTRO DE INFORMACION FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/07/1992. Estimated traffic: 66 total visits (peak 35). Position: #457,513 of 1,007,204. See representatives, branches, documents and filings.