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CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #472,2251,007,204 total
Total views
34
Avg / month
3
Year peak
7
Current month -71.4 % vs Sep
2

Company information

Folio
722491 Mercantil
Registration date
03/01/2011
Validity
PERPETUAL
Status
MERGED
Last update
26/08/2018 (hace 7 años)
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Highlights CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A.

Currency
US DOLLAR
Share capital
35,000,000.00

Executives CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A. (6)

Name
Role
Links
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  • Name NO CONSTA Subscriber 13792
    Role: Subscriber
    Links: 13792
  • Name CORNELIS BROERE Director 2
    Role: Director
    Links: 2
  • Name PHILIPPE STIRN Director 2
    Role: Director
    Links: 2
  • Name PROFIMA MONACO S.A.M. Director 8
    Role: Director
    Links: 8
  • Name CORNELIS BROERE President 2
    Role: President
    Links: 2
  • Name PHILIPPE STIRN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PROFIMA MONACO S.A.M. Secretary 8
    Role: Secretary
    Links: 8
  • Name BUFETE MF & CO. Resident Agent 9579
    Role: Resident Agent
    Links: 9579
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (FUSIÓN DE SOCIEDADES) Entry 107199/2017 (0) 15/03/2017
    Date: 15/03/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 23/10/2015
    Date: 23/10/2015

Entries / Precedence CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A.: Summary of CONSOLIDATED FINANCE AND INVESTMENT COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 03/01/2011. Estimated traffic: 34 total visits (peak 7). Position: #472,225 of 1,007,204. See representatives, branches, documents and filings.