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COMPAÑIA FINANCIERA DE NEGOCIOS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
65
Avg / month
5
Year peak
9
Current month -87.5 % vs Nov
1

Company information

Folio
838313 Mercantil
Registration date
09/07/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
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Highlights COMPAÑIA FINANCIERA DE NEGOCIOS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPAÑIA FINANCIERA DE NEGOCIOS S.A. (5)

Name
Role
Links
View
  • Name MAN SING CHONG Subscriber 104
    Role: Subscriber
    Links: 104
  • Name JULITZA ORTEGA Subscriber 57
    Role: Subscriber
    Links: 57
  • Name JULITZA ORTEGA Director 57
    Role: Director
    Links: 57
  • Name EDUARDO RODRIGUEZ Director 164
    Role: Director
    Links: 164
  • Name EDUARDO RODRIGUEZ Treasurer 164
    Role: Treasurer
    Links: 164
  • Name JULITZA ORTEGA Secretary 57
    Role: Secretary
    Links: 57
  • Name MORENO & ASOCIADOS Resident Agent 244
    Role: Resident Agent
    Links: 244
  • Name MAN SING CHONG Director 104
    Role: Director
    Links: 104
  • Name MAN SING CHONG President 104
    Role: President
    Links: 104
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPAÑIA FINANCIERA DE NEGOCIOS S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 21739/2016 (0) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 73852/2015 (0) 24/02/2015
    Date: 24/02/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 13/02/2015
    Date: 13/02/2015

Entries / Precedence COMPAÑIA FINANCIERA DE NEGOCIOS S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About COMPAÑIA FINANCIERA DE NEGOCIOS S.A.: Summary of COMPAÑIA FINANCIERA DE NEGOCIOS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/07/2014. Estimated traffic: 65 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.