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COMPANIA FINANCIERA TORREVIEJA, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #92,7341,006,804 total
Total views
64
Avg / month
5
Year peak
9
Current month -33.3 % vs Sep
6

Company information

Folio
8399 Mercantil
Registration date
24/01/1977
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights COMPANIA FINANCIERA TORREVIEJA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives COMPANIA FINANCIERA TORREVIEJA, S.A. (11)

Name
Role
Links
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  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name BALBINO PONCE MENDOZA Vice President 330
    Role: Vice President
    Links: 330
  • Name BALBINO PONCE MENDOZA Treasurer 330
    Role: Treasurer
    Links: 330
  • Name SONIA EDITH GOMEZ VALDES Secretary 1729
    Role: Secretary
    Links: 1729
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name BALBINO PONCE MENDOZA Director 330
    Role: Director
    Links: 330
  • Name SONIA EDITH GOMEZ VALDES Director 1729
    Role: Director
    Links: 1729
  • 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 TORREVIEJA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence COMPANIA FINANCIERA TORREVIEJA, 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 TORREVIEJA, S.A.: Summary of COMPANIA FINANCIERA TORREVIEJA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 24/01/1977. Estimated traffic: 64 total visits (peak 9). Position: #92,734 of 1,006,804. See representatives, branches, documents and filings.