LIVE
New today 1,604
Updated 785
New executives 1,103
Reported capital $ 42,225,269

COMPANIA FINANCIERA DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #438,4461,014,021 total
Total views
75
Avg / month
6
Year peak
9
Current month +28.6 % vs Feb
9

Company information

Folio
20118 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
08/07/2018 (hace 7 años)

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
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  • No documents

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

Procedure / Document type
Year
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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: 75 total visits (peak 9). Position: #438,446 of 1,014,021. See representatives, branches, documents and filings.