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CONSULTORIA FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #303,7171,007,204 total
Total views
76
Avg / month
6
Year peak
15
Current month +200.0 % vs Sep
12

Company information

Folio
404220 Mercantil
Registration date
07/08/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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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 51
    Role: Director
    Links: 51
  • Name JOSE BALLESTEROS Director 85
    Role: Director
    Links: 85
  • Name CAMILO CEDEÑO President 16
    Role: President
    Links: 16
  • Name EDUARDO MONTENEGRO Treasurer 51
    Role: Treasurer
    Links: 51
  • 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
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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: 76 total visits (peak 15). Position: #303,717 of 1,007,204. See representatives, branches, documents and filings.