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CONSORCIO FINANCIERO HOLDINGS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
113
Avg / month
9
Year peak
20
Current month +0.0 % vs Sep
3

Company information

Folio
155620445 Mercantil
Registration date
04/01/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
03/09/2018 (hace 7 años)
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Highlights CONSORCIO FINANCIERO HOLDINGS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSORCIO FINANCIERO HOLDINGS, S.A. (8)

Name
Role
Links
View
  • Name NERY DE JESUS PORTILLO SAGASTUME Director / President 1
    Role: Director / President
    Links: 1
  • Name ROSA ALBA CORADO QUINTANILLA DE PORTILLO Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name NERY ALFREDO PORTILLO CORADO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name DIEGO DARIO CORDOVA CITALAN Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name JOSE FRANCISCO CASTRELLON Subscriber 120
    Role: Subscriber
    Links: 120
  • Name IVONNE ARIZA DOMINGUEZ Subscriber 150
    Role: Subscriber
    Links: 150
  • Name MATA & PITTI Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name EL RESPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSORCIO FINANCIERO HOLDINGS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 560536/2015 (0) 04/01/2016
    Date: 04/01/2016

Entries / Precedence CONSORCIO FINANCIERO HOLDINGS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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About CONSORCIO FINANCIERO HOLDINGS, S.A.: Summary of CONSORCIO FINANCIERO HOLDINGS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/01/2016. Estimated traffic: 113 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.