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CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #218,0051,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
9

Company information

Folio
365793 Mercantil
Registration date
13/08/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES)

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES) (8)

Name
Role
Links
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  • Name JULIO C. ARCE Secretary 1
    Role: Secretary
    Links: 1
  • Name OSCAR ZAPATA AMAYA Subscriber 25
    Role: Subscriber
    Links: 25
  • Name JULIO CESAR ARCE MARTINEZ Subscriber 31
    Role: Subscriber
    Links: 31
  • Name OSCAR ZAPATA AMAYA Director 25
    Role: Director
    Links: 25
  • Name JULIO C. ARCE M. Director 1
    Role: Director
    Links: 1
  • Name SILVIO NU#EZ Director 2
    Role: Director
    Links: 2
  • Name OSCAR ZAPATA President 18
    Role: President
    Links: 18
  • Name SILVIO NU#EZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PAOLO Y ASOCIADOS Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE, EN SU AUSENCIA LA OSTENTARA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES) (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES) (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT 279
    Year: 279
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About CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES): Summary of CONSULTORES FINANCIEROS ESPECIALIZADOS, S.A. (CONFIES): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1999. Estimated traffic: 59 total visits (peak 10). Position: #218,005 of 1,007,204. See representatives, branches, documents and filings.