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CFP FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #338,0791,006,804 total
Total views
106
Avg / month
9
Year peak
14
Current month +1,300.0 % vs Sep
14

Company information

Folio
823503 Mercantil
Registration date
14/01/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
11/07/2018 (hace 7 años)
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Highlights CFP FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
5,000,000.00

Executives CFP FINANCIAL GROUP INC. (16)

Name
Role
Links
View
  • Name VALENTIN MARTINEZ VASQUEZ Secretary 1785
    Role: Secretary
    Links: 1785
  • Name GIOVANNI BRUNO FERRARI FRANCUCCI Director 25
    Role: Director
    Links: 25
  • Name GIOVANNI BRUNO FERRARI FRANCUCCI Treasurer 25
    Role: Treasurer
    Links: 25
  • Name MORGAN Y MORGAN Resident Agent 65550
    Role: Resident Agent
    Links: 65550
  • 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 1785
    Role: Director
    Links: 1785
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
*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
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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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: 106 total visits (peak 14). Position: #338,079 of 1,006,804. See representatives, branches, documents and filings.