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COMPANIA FINANCIERA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,0361,007,204 total
Total views
60
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
5

Company information

Folio
20118 Mercantil
Registration date
02/12/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)
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Highlights COMPANIA FINANCIERA DE INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives COMPANIA FINANCIERA DE INVERSIONES, S.A. (5)

Name
Role
Links
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  • Name JAVIER MONTIEL Treasurer 10
    Role: Treasurer
    Links: 10
  • Name GUSTAVO MONTIEL Director 5
    Role: Director
    Links: 5
  • Name JAVIER MONTIEL Subscriber 10
    Role: Subscriber
    Links: 10
  • Name GUSTAVO MONTIEL Subscriber 5
    Role: Subscriber
    Links: 5
  • Name FERNANDO MONTIEL Director 2
    Role: Director
    Links: 2
  • Name GUSTAVO MONTIEL President 5
    Role: President
    Links: 5
  • Name JAVIER MONTIEL Secretary 10
    Role: Secretary
    Links: 10
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SUCRE, APARICIO, BERNAL & SHIRLEY Resident Agent 21
    Role: Resident Agent
    Links: 21
  • Name JAVIER MONTIEL Director 10
    Role: Director
    Links: 10
  • Name FERNANDO MONTIEL Vice President 2
    Role: Vice President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA FINANCIERA DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPANIA FINANCIERA DE INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1977
    Year: 1977
    View
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About COMPANIA FINANCIERA DE INVERSIONES, S.A.: Summary of COMPANIA FINANCIERA DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/12/1977. Estimated traffic: 60 total visits (peak 8). Position: #333,036 of 1,007,204. See representatives, branches, documents and filings.