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CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.)

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #323,7841,007,204 total
Total views
65
Avg / month
5
Year peak
21
Current month +100.0 % vs Sep
6

Company information

Folio
480348 Mercantil
Registration date
22/03/2005
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.)

Currency
US DOLLAR
Share capital
20,000.00

Executives CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.) (5)

Name
Role
Links
View
  • Name ALEJANDRO SIMON RUIZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name SILVINO SIMON ARGUDO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name ALEJANDRO SIMON RUIZ Director 7
    Role: Director
    Links: 7
  • Name SILVINO SIMON ARGUDO Director 18
    Role: Director
    Links: 18
  • Name MAXIMILIANO SIMON RUIZ Director 17
    Role: Director
    Links: 17
  • Name ALEJANDRO SIMON RUIZ President 7
    Role: President
    Links: 7
  • Name MAXIMILIANO SIMON RUIZ Treasurer 17
    Role: Treasurer
    Links: 17
  • Name SILVINO SIMON ARGUDO Secretary 18
    Role: Secretary
    Links: 18
  • Name SALCEDO, SALCEDO & ASOCIADOS Resident Agent 41
    Role: Resident Agent
    Links: 41
  • Name EL PRESIDENTE EN SUS AUSNECIAS TEMPORALES DEBIDAMENTE COMPROBADAS , SERA REEMPLAZADO POR QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.) (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.) (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
    View
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About CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.): Summary of CONSULTORIA FINANCIERA ESPECIALIZADA, S.A. (C.O.N.F.I.E.S.A.): entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 22/03/2005. Estimated traffic: 65 total visits (peak 21). Position: #323,784 of 1,007,204. See representatives, branches, documents and filings.