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CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #62,0071,007,204 total
Total views
161
Avg / month
13
Year peak
21
Current month +21.4 % vs Sep
17

Company information

Folio
322429 Mercantil
Registration date
29/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A. (4)

Name
Role
Links
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  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Subscriber 75
    Role: Subscriber
    Links: 75
  • Name JOSE FERNANDO SOTO ORTIZ Director 171
    Role: Director
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Director 75
    Role: Director
    Links: 75
  • Name DOLORES ENRIQUE MORAN TRUJILLO Director 2
    Role: Director
    Links: 2
  • Name JOSE FERNANDO SOTO ORTIZ President 171
    Role: President
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Treasurer 75
    Role: Treasurer
    Links: 75
  • Name JORGE ENRIQUE SANCHEZ RODRIGUEZ Secretary 75
    Role: Secretary
    Links: 75
  • Name SIMONE P. MITIL ALMANZA Resident Agent 1
    Role: Resident Agent
    Links: 1
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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About CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.: Summary of CONSULTORES FINANCIEROS HISPANOAMERICANOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 29/10/1996. Estimated traffic: 161 total visits (peak 21). Position: #62,007 of 1,007,204. See representatives, branches, documents and filings.