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CONSULTORES FINANCIEROS INTEGRALES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
21
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
763930 Mercantil
Registration date
19/03/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights CONSULTORES FINANCIEROS INTEGRALES S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORES FINANCIEROS INTEGRALES S.A. (7)

Name
Role
Links
View
  • Name ARMANDO ENRIQUE MAESTRE SOLE Subscriber 8
    Role: Subscriber
    Links: 8
  • Name ROSNEYLA ELIZABETH WALACHOSKY PAREDES Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ARMANDO ENRIQUE MAESTRE Director 4
    Role: Director
    Links: 4
  • Name ROSNEYLA ELIZABETH WALACHOSKY Director 2
    Role: Director
    Links: 2
  • Name IXELDA IVETTE JIMENEZ Director 8
    Role: Director
    Links: 8
  • Name ARMANDO ENRIQUE MAESTRE President 4
    Role: President
    Links: 4
  • Name IXELDA IVETTE JIMENEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name ROSNEYLA ELIZABETH WALACHOSKY Secretary 2
    Role: Secretary
    Links: 2
  • Name MOISES GRANADOS SANGUILLEN Resident Agent 20
    Role: Resident Agent
    Links: 20
  • Name EL REPRESENTANTE LEGAL ES ARMANDO ENRIQUE MAESTRE SOLE, EN AUSENCIA DE ESTE EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS INTEGRALES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORES FINANCIEROS INTEGRALES S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About CONSULTORES FINANCIEROS INTEGRALES S.A.: Summary of CONSULTORES FINANCIEROS INTEGRALES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/03/2012. Estimated traffic: 21 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.