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CLASSIC FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #347,6021,010,412 total
Total views
64
Avg / month
5
Year peak
11
Current month +50.0 % vs Nov
3

Company information

Folio
312067 Mercantil
Registration date
08/02/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CLASSIC FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CLASSIC FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name IGAL BITTON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAVID MOISES YOHOROS. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JORGE LUIS ALMILLATEGUI Director 71
    Role: Director
    Links: 71
  • Name DAVID MOISES YOHOROS Director 22
    Role: Director
    Links: 22
  • Name LUIS DE LEON ARIAS Director 513
    Role: Director
    Links: 513
  • Name JORGE LUIS ALMILLATEGUI President 71
    Role: President
    Links: 71
  • Name LUIS DE LEON ARIAS Treasurer 513
    Role: Treasurer
    Links: 513
  • Name DAVID MOISES YOHOROS. Secretary 2
    Role: Secretary
    Links: 2
  • Name LUIS DE LEON ARIAS Resident Agent 513
    Role: Resident Agent
    Links: 513
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLASSIC FINANCIAL, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLASSIC FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About CLASSIC FINANCIAL, S.A.: Summary of CLASSIC FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/1996. Estimated traffic: 64 total visits (peak 11). Position: #347,602 of 1,010,412. See representatives, branches, documents and filings.