LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000

CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA),

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #14,7091,007,204 total
Total views
157
Avg / month
13
Year peak
22
Current month -29.4 % vs Sep
12

Company information

Folio
365948 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA),

Currency
US DOLLAR
Share capital
10,000.00

Executives CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA), (8)

Name
Role
Links
View
  • Name ROBERTO VALENTIN Subscriber 20
    Role: Subscriber
    Links: 20
  • Name BASILIO CARLUCCI Subscriber 19
    Role: Subscriber
    Links: 19
  • Name AVELINO FERNANDEZ RIVERA Director 2
    Role: Director
    Links: 2
  • Name SERGIO MOURE CIBEIRA Director 2
    Role: Director
    Links: 2
  • Name CELSO GONZALEZ SAUREZ Director 1
    Role: Director
    Links: 1
  • Name AVELINO FERNANDEZ RIVERA President 2
    Role: President
    Links: 2
  • Name CELSO GONZALEZ SUAREZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name SERGIO MOURE CIBEIRA Secretary 2
    Role: Secretary
    Links: 2
  • Name FROILAN HORMECHEA QUIODETTIS Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA), (0)

Act
Date
View
  • No documents

Entries / Precedence CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA), (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
About CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA),: Summary of CLUB FINANCIERO INTERNACIONAL GALLEGO DE NEGOCIOS PANAMA, S.A. CUFINGA),: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/08/1999. Estimated traffic: 157 total visits (peak 22). Position: #14,709 of 1,007,204. See representatives, branches, documents and filings.