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CHELICA FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #391,4361,007,204 total
Total views
39
Avg / month
3
Year peak
6
Current month -50.0 % vs Sep
3

Company information

Folio
377612 Mercantil
Registration date
04/04/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
31/07/2018 (hace 7 años)
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Highlights CHELICA FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CHELICA FINANCIAL, S.A. (7)

Name
Role
Links
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  • Name GUIXOLEX INC. Subscriber 861
    Role: Subscriber
    Links: 861
  • Name ROLIKA INC. Subscriber 784
    Role: Subscriber
    Links: 784
  • Name CARMEN BARBOZA C. Director 2
    Role: Director
    Links: 2
  • Name MARINELA VALBUENA DE GUERRA Director 2
    Role: Director
    Links: 2
  • Name MAGALY VALBUENA DE BRACHO Director 3
    Role: Director
    Links: 3
  • Name CARMEN BARBOZA C. President 2
    Role: President
    Links: 2
  • Name MARINELA VALBUENA DE GUERRA Vice President 2
    Role: Vice President
    Links: 2
  • Name MAGALY VALBUENA DE BRACHO Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MAGALY VALBUENA DE BRACHO Secretary 3
    Role: Secretary
    Links: 3
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIG- NE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CHELICA FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CHELICA FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About CHELICA FINANCIAL, S.A.: Summary of CHELICA FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2000. Estimated traffic: 39 total visits (peak 6). Position: #391,436 of 1,007,204. See representatives, branches, documents and filings.