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CFSA CONSULTORES FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #48,2401,007,204 total
RUC: 467033-1-693623
Total views
162
Avg / month
14
Year peak
26
Current month +73.3 % vs Sep
26

Company information

Folio
467033 Mercantil
Registration date
11/11/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CFSA CONSULTORES FINANCIEROS, S.A.

Currency
US DOLLAR
Share capital
20,000.00
Corporate purpose
SERVICIOS DE ASESORIA Y CONSULTORIA FINANCIERA.
RUC
467033-1-693623

Branches / Establishments (1)

Trade name
Address
  • Trade name CFSA CONSULTORES FINANCIEROS, S.A.
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO #7, OFICINA #704-A, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, EDIFICIO CREDICORP BANK, PISO #7, OFICINA #704-A, PANAMÁ PANAMÁ BELLA VISTA

Executives CFSA CONSULTORES FINANCIEROS, S.A. (7)

Name
Role
Links
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  • Name AURELIO GUZMAN MUÑOZ Subscriber 372
    Role: Subscriber
    Links: 372
  • Name LUIS ANTONIO LASSO MELO Subscriber 19
    Role: Subscriber
    Links: 19
  • Name MANUEL VICENTE DE LA PAVA Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE VILLAMARIN MOLINA Director 3
    Role: Director
    Links: 3
  • Name LUIS ALFONSO ARAGON LUNA Director 93
    Role: Director
    Links: 93
  • Name OMAR OTALORA BARBOSA Director 137
    Role: Director
    Links: 137
  • Name MANUEL VICENTE DE LA PAVA President 2
    Role: President
    Links: 2
  • Name ENRIQUE VILLAMARIN MOLINA Vice President 3
    Role: Vice President
    Links: 3
  • Name OMAR OTALORA BARBOSA Treasurer 137
    Role: Treasurer
    Links: 137
  • Name LUIS ALFONSO ARAGON LUNA Secretary 93
    Role: Secretary
    Links: 93
  • Name AURELIO GUZMAN MUÑOZ Resident Agent 372
    Role: Resident Agent
    Links: 372
  • Name EL PRESIDENTE EN AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CFSA CONSULTORES FINANCIEROS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CFSA CONSULTORES FINANCIEROS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
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About CFSA CONSULTORES FINANCIEROS, S.A.: Summary of CFSA CONSULTORES FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2004. Estimated traffic: 162 total visits (peak 26). Position: #48,240 of 1,007,204. See representatives, branches, documents and filings.