LIVE
New today 802
Updated 397
New executives 640
Reported capital $ 3,726,326
Sign up Log in

CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #737,5201,011,214 total
Total views
37
Avg / month
3
Year peak
7
Current month -50.0 % vs Dec
3

Company information

Folio
351002 Mercantil
Registration date
21/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
Request update

Highlights CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A. (7)

Name
Role
Links
View
  • Name LUIS ALBERTO FONSECA LOPEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name JORGE FONSECA LOPEZ Subscriber 193
    Role: Subscriber
    Links: 193
  • Name NEBYS MENDIETA BARRIOS Director 2
    Role: Director
    Links: 2
  • Name MARIA DEL BUSTO DE TAPIA Director 2
    Role: Director
    Links: 2
  • Name MARIANA CASTILLO Director 4
    Role: Director
    Links: 4
  • Name NEBYS MENDIETA BARRIOS President 2
    Role: President
    Links: 2
  • Name MARIANA CASTILLO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA DEL BUSTO DE TAPIA Secretary 2
    Role: Secretary
    Links: 2
  • Name FONSECA Y FONSECA Resident Agent 103
    Role: Resident Agent
    Links: 103
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/08/2016
    Date: 02/08/2016

Entries / Precedence CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A. (0)

Procedure / Document type
Year
View
Request deletion
About CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A.: Summary of CONSULTORES DE SERVICIOS FINANCIEROS DE OCCIDENTES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/09/1998. Estimated traffic: 37 total visits (peak 7). Position: #737,520 of 1,011,214. See representatives, branches, documents and filings.