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New today 401
Updated 910
New executives 7,044
Reported capital $ 1,426,000

CIA. DE FINANZAS Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #44,8351,007,204 total
Total views
136
Avg / month
11
Year peak
19
Current month -12.5 % vs Sep
7

Company information

Folio
3947 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
21/08/2018 (hace 7 años)

Highlights CIA. DE FINANZAS Y SERVICIOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CIA. DE FINANZAS Y SERVICIOS, S.A. (10)

Name
Role
Links
View
  • Name REMBERTO DE GRACIA MUÑOZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name EUDORO JAEN Director 17
    Role: Director
    Links: 17
  • Name LAURY MELO DE ALFARO Director 193
    Role: Director
    Links: 193
  • Name LAURY MELO DE ALFARO Vice President 193
    Role: Vice President
    Links: 193
  • Name ARTURO DONALDO MELO SARASQUETA President 384
    Role: President
    Links: 384
  • Name FEDERICO F. MELO KLEPITCH Vice President 84
    Role: Vice President
    Links: 84
  • Name ARTURO DONALDO MELO KLEPITCH Treasurer 313
    Role: Treasurer
    Links: 313
  • Name EUDORO JAEN Secretary 17
    Role: Secretary
    Links: 17
  • Name ARTURO DONALDO MELO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name GALILEO SARASQUETA Subscriber 26
    Role: Subscriber
    Links: 26
  • Name ARTURO DONALDO MELO SARASQUETA Director 384
    Role: Director
    Links: 384
  • Name FEDERICO F. MELO KLEPITCH Director 84
    Role: Director
    Links: 84
  • Name ARTURO DONALDO MELO KLEPITCH Director 313
    Role: Director
    Links: 313
  • Name PAUL DEGRACIA Z. Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL TESORERO QUE EL DIRECTOR-SECRETARIO TAMBIEN ES REPRESENTANTE LEGAL DE LA SOCIEDAD EN CIERTOS CASOS. Y LOS VICEPRESIDENTES TAMBIEN SON REPRESENTANTES LEGAL. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CIA. DE FINANZAS Y SERVICIOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CIA. DE FINANZAS Y SERVICIOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About CIA. DE FINANZAS Y SERVICIOS, S.A.: Summary of CIA. DE FINANZAS Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/03/1975. Estimated traffic: 136 total visits (peak 19). Position: #44,835 of 1,007,204. See representatives, branches, documents and filings.