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COMPANIA FINANCIERA RAGUSA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #514,2421,010,412 total
Total views
48
Avg / month
4
Year peak
9
Current month -44.4 % vs Nov
5

Company information

Folio
4447 Mercantil
Registration date
01/11/1976
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights COMPANIA FINANCIERA RAGUSA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPANIA FINANCIERA RAGUSA, S.A. (7)

Name
Role
Links
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  • Name FERNANDO SANCLEMENTE MOLINA President 2
    Role: President
    Links: 2
  • Name LILIANA ALEMAN DE SANCLEMENTE Vice President 3
    Role: Vice President
    Links: 3
  • Name LILIANA ALEMAN DE SANCLEMENTE Treasurer 3
    Role: Treasurer
    Links: 3
  • Name R. E. MENDOZA A. Secretary 628
    Role: Secretary
    Links: 628
  • Name JULIO E. LINARES Subscriber 551
    Role: Subscriber
    Links: 551
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name FERNANDO SANCLEMENTE MOLINA Director 2
    Role: Director
    Links: 2
  • Name LILIANA ALEMAN DE SANCLEMENTE Director 3
    Role: Director
    Links: 3
  • Name R. E. MENDOZA A. Director 628
    Role: Director
    Links: 628
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COMPANIA FINANCIERA RAGUSA, S.A. (0)

Act
Date
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  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1976
    Year: 1976
    View
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About COMPANIA FINANCIERA RAGUSA, S.A.: Summary of COMPANIA FINANCIERA RAGUSA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/11/1976. Estimated traffic: 48 total visits (peak 9). Position: #514,242 of 1,010,412. See representatives, branches, documents and filings.