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CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
32
Avg / month
3
Year peak
10
Current month +800.0 % vs Sep
9

Company information

Folio
739834 Mercantil
Registration date
28/06/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA)

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA) (6)

Name
Role
Links
View
  • Name YOLANDA MAGDIEL LIMA DELGADO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name BLANCA CAROLINA SANDOVAL FERNANDEZ Subscriber 14
    Role: Subscriber
    Links: 14
  • Name JULIO CESAR FARIA LARRAZABAL Director 2
    Role: Director
    Links: 2
  • Name MANUEL ENRIQUE NIETO FARIA Director 2
    Role: Director
    Links: 2
  • Name CARLOS GUSTAVO TINEO FARIA Director 2
    Role: Director
    Links: 2
  • Name JULIO CESAR FARIA LARRAZABAL President 2
    Role: President
    Links: 2
  • Name CARLOS GUSTAVO TINEO FARIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name MANUEL ENRIQUE NIETO FARIA Secretary 2
    Role: Secretary
    Links: 2
  • Name ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA) (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 508570/2017 (0) 07/12/2017
    Date: 07/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 06/12/2017
    Date: 06/12/2017

Entries / Precedence CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA): Summary of CONSULTORES ADUANALES Y FINANCEROS,S.A.(CONADFICA): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2011. Estimated traffic: 32 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.