LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CONSULTORIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,7171,010,412 total
Total views
78
Avg / month
7
Year peak
15
Current month -50.0 % vs Nov
2

Company information

Folio
404220 Mercantil
Registration date
07/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights CONSULTORIA FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORIA FINANCIERA, S.A. (6)

Name
Role
Links
View
  • Name JOSE BALLESTEROS Subscriber 85
    Role: Subscriber
    Links: 85
  • Name EDUARDO ULISES MONTENEGRO Subscriber 21
    Role: Subscriber
    Links: 21
  • Name CAMILO CEDEÑO Director 16
    Role: Director
    Links: 16
  • Name EDUARDO MONTENEGRO Director 50
    Role: Director
    Links: 50
  • Name JOSE BALLESTEROS Director 85
    Role: Director
    Links: 85
  • Name CAMILO CEDEÑO President 16
    Role: President
    Links: 16
  • Name EDUARDO MONTENEGRO Treasurer 50
    Role: Treasurer
    Links: 50
  • Name JOSE BALLESTEROS Secretary 85
    Role: Secretary
    Links: 85
  • Name MONTENEGRO, BALLESTEROS & ASOCIADOS Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE, EN SU AUSENICA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORIA FINANCIERA, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About CONSULTORIA FINANCIERA, S.A.: Summary of CONSULTORIA FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2001. Estimated traffic: 78 total visits (peak 15). Position: #303,717 of 1,010,412. See representatives, branches, documents and filings.