LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #382,6711,010,412 total
Total views
44
Avg / month
4
Year peak
8
Current month +50.0 % vs Nov
6

Company information

Folio
375769 Mercantil
Registration date
28/02/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
Request update

Highlights CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA) (6)

Name
Role
Links
View
  • Name DIOGENES DE LA ROSA CISNEROS Subscriber 97
    Role: Subscriber
    Links: 97
  • Name JULIA ITZEL ESPINOSA CARO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name DIOGENES DE LA ROSA CISNEROS Director 97
    Role: Director
    Links: 97
  • Name JULIA ITZEL ESPINOZA CARO Director 1
    Role: Director
    Links: 1
  • Name BRENDA NIXIA CARO LAGUNA Director 6
    Role: Director
    Links: 6
  • Name DIOGENES DE LA ROSA CISNEROS President 97
    Role: President
    Links: 97
  • Name JULIA ITZEL ESPINOSA CARO Vice President 5
    Role: Vice President
    Links: 5
  • Name BRENDA NIXIA CARO LAGUNA Treasurer 6
    Role: Treasurer
    Links: 6
  • Name FIEDRICH IVAN DE LA ROSA Secretary 1
    Role: Secretary
    Links: 1
  • Name DIOGENES DE LA ROSA CISNEROS Resident Agent 97
    Role: Resident Agent
    Links: 97
  • Name EL PRESIDENTE Y SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDEN- TALES POR EL VICEPRESIDENTE, SI LO HUBIERE, Y EN AUSENCIA DE AMBOS, POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA) (0)

Act
Date
View
  • No documents

Entries / Precedence CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA): Summary of CONSEJEROS LEGALES & FINANCIEROS, S.A. (CLEFSA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/02/2000. Estimated traffic: 44 total visits (peak 8). Position: #382,671 of 1,010,412. See representatives, branches, documents and filings.