LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

CONSULTORES FINANCIEROS Y SERVICIOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #471,9611,007,204 total
Total views
59
Avg / month
5
Year peak
15
Current month -40.0 % vs Sep
3

Company information

Folio
62392 Mercantil
Registration date
05/11/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CONSULTORES FINANCIEROS Y SERVICIOS, S.A.

Currency
US DOLLAR
Share capital
500.00

Executives CONSULTORES FINANCIEROS Y SERVICIOS, S.A. (7)

Name
Role
Links
View
  • Name LEONARDO VARGAS President 19
    Role: President
    Links: 19
  • Name SANTOS LANE GONZALEZ Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MARTHA CRISTINA PEREZ Secretary 4
    Role: Secretary
    Links: 4
  • Name JURGEN MOSSACK Subscriber 10323
    Role: Subscriber
    Links: 10323
  • Name DIVA A. PATINO DE DONADO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name LEONARDO VARGAS Director 19
    Role: Director
    Links: 19
  • Name SANTOS LANE GONZALEZ Director 6
    Role: Director
    Links: 6
  • Name MARTHA CRISTINA PEREZ Director 4
    Role: Director
    Links: 4
  • Name LIC. JURGEN MOSSACK Resident Agent 22
    Role: Resident Agent
    Links: 22
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORES FINANCIEROS Y SERVICIOS, S.A. (0)

Act
Date
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
Request deletion
About CONSULTORES FINANCIEROS Y SERVICIOS, S.A.: Summary of CONSULTORES FINANCIEROS Y SERVICIOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/1980. Estimated traffic: 59 total visits (peak 15). Position: #471,961 of 1,007,204. See representatives, branches, documents and filings.