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CLIENT ACCOUNTS & DEPOSITS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #579,8021,007,204 total
Total views
57
Avg / month
5
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
443451 Mercantil
Registration date
17/11/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights CLIENT ACCOUNTS & DEPOSITS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CLIENT ACCOUNTS & DEPOSITS, S.A. (7)

Name
Role
Links
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  • Name CARLOS TRIAS VEJARANO Director 148
    Role: Director
    Links: 148
  • Name JULIO ERNESTO LINARES FRANCO Subscriber 3494
    Role: Subscriber
    Links: 3494
  • Name FERNANDO ALBERTO LINARES FRANCO Subscriber 1002
    Role: Subscriber
    Links: 1002
  • Name DOBLE T ACTIVIDADES PROFESIONALES S.L. Director 4
    Role: Director
    Links: 4
  • Name DOBLE T SOLUCIONES JURIDICAS S.L. Director 4
    Role: Director
    Links: 4
  • Name CARLOS TRIAS VEJARANO President 148
    Role: President
    Links: 148
  • Name DOBLE T ACTIVIDADES PROFESIONALES S.L. Treasurer 4
    Role: Treasurer
    Links: 4
  • Name DOBLE T SOLUCIONES JURIDICAS S.L. Secretary 4
    Role: Secretary
    Links: 4
  • Name TAPIA, LINARES Y ALFARO Resident Agent 3287
    Role: Resident Agent
    Links: 3287
  • Name CUALQUIERA DE LOS TRES DIGNATARIOS DE LA SOCIEDAD PODRAN ACTUAR COMO REPRESENTANTES LEGALES DE LA SOCIEDAD .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CLIENT ACCOUNTS & DEPOSITS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CLIENT ACCOUNTS & DEPOSITS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About CLIENT ACCOUNTS & DEPOSITS, S.A.: Summary of CLIENT ACCOUNTS & DEPOSITS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/11/2003. Estimated traffic: 57 total visits (peak 12). Position: #579,802 of 1,007,204. See representatives, branches, documents and filings.