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CONSULTANCY & FINANCE ASSOCIATES INC

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,1861,007,204 total
Total views
68
Avg / month
6
Year peak
11
Current month +50.0 % vs Sep
3

Company information

Folio
326899 Mercantil
Registration date
26/02/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CONSULTANCY & FINANCE ASSOCIATES INC

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTANCY & FINANCE ASSOCIATES INC (7)

Name
Role
Links
View
  • Name LUIS ALBERTO DURLING Subscriber 2232
    Role: Subscriber
    Links: 2232
  • Name RICARDO ALEJANDRO DURLING Subscriber 2996
    Role: Subscriber
    Links: 2996
  • Name RICARDO A. DURLING Director 2087
    Role: Director
    Links: 2087
  • Name ORLANDO LOPEZ A. Director 1711
    Role: Director
    Links: 1711
  • Name RICARDO A. DURLING President 2087
    Role: President
    Links: 2087
  • Name PATRICIA D. DE DE LA ESPRIELLA Vice President 487
    Role: Vice President
    Links: 487
  • Name PATRICIA D. DE DE LA ESPRIELLA Treasurer 487
    Role: Treasurer
    Links: 487
  • Name ORLANDO LOPEZ A. Secretary 1711
    Role: Secretary
    Links: 1711
  • Name DURLING & DURLING Resident Agent 2043
    Role: Resident Agent
    Links: 2043
  • Name LTON SHANE PARA REPRESENTAR A LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name PATRICIA D. DE DE LA ESPRIELLA Director 487
    Role: Director
    Links: 487
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTANCY & FINANCE ASSOCIATES INC (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2015
    Date: 01/12/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 515290/2015 (0) 01/12/2015
    Date: 01/12/2015

Entries / Precedence CONSULTANCY & FINANCE ASSOCIATES INC (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
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About CONSULTANCY & FINANCE ASSOCIATES INC: Summary of CONSULTANCY & FINANCE ASSOCIATES INC: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/02/1997. Estimated traffic: 68 total visits (peak 11). Position: #169,186 of 1,007,204. See representatives, branches, documents and filings.