LIVE
New today 802
Updated 2
New executives 15
Reported capital $ 13,652,501
Sign up Log in

CFP FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #151,8891,012,417 total
Total views
115
Avg / month
10
Year peak
15
Current month +0.0 % vs Jan
14

Company information

Folio
823503 Mercantil
Registration date
14/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
Request update

Highlights CFP FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives CFP FINANCIAL GROUP INC. (12)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Secretary 1788
    Role: Secretary
    Links: 1788
  • Name GIOVANNI BRUNO FERRARI FRANCUCCI Director 26
    Role: Director
    Links: 26
  • Name GIOVANNI BRUNO FERRARI FRANCUCCI Treasurer 26
    Role: Treasurer
    Links: 26
  • Name MORGAN Y MORGAN Resident Agent 65658
    Role: Resident Agent
    Links: 65658
  • Name BOLIVAR LUIS MARQUEZ CAMPODONICO Vice President 24
    Role: Vice President
    Links: 24
  • Name GUIDO MARTINELLI DELLA TOGNA SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GUIDO JUVENAL MARTINELLI ENDARA President 39
    Role: President
    Links: 39
  • Name BOLIVAR LUIS MARQUEZ CAMPODONICO Director 24
    Role: Director
    Links: 24
  • Name TITO ENRIQUE DUTARI MARTINELLI SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name MARIO ENRIQUE MARTINELLI BERROCAL SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name DANI ARIEL KUZNIECKY BARSKY SUPLENTE Director 1
    Role: Director
    Links: 1
  • Name GUIDO JUVENAL MARTINELLI ENDARA Director 39
    Role: Director
    Links: 39
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL, Y EN SU AUSENCIA, POR EL VICEPRESIDENTE, Y EN AUSENCIA DE ESTE, POR EL SECRETARIO, Y EN AUSENCIA DE ESTE, POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name VALENTIN MARTINEZ VASQUEZ Director 1788
    Role: Director
    Links: 1788
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23504
    Role: Subscriber
    Links: 23504
*Links: number of companies where the executive appears with a role or relation.

Documents CFP FINANCIAL GROUP INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/06/2015
    Date: 11/06/2015

Entries / Precedence CFP FINANCIAL GROUP INC. (0)

Procedure / Document type
Year
View
Request deletion
About CFP FINANCIAL GROUP INC.: Summary of CFP FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/01/2014. Estimated traffic: 115 total visits (peak 15). Position: #151,889 of 1,012,417. See representatives, branches, documents and filings.