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CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 422203-1-427551
Total views
64
Avg / month
5
Year peak
19
Current month +66.7 % vs Sep
5

Company information

Folio
427551 Mercantil
Registration date
02/01/2003
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
ASESORIA DE INVERSIONES Y NEGOCIOS, ESTUDIO DE FACTIBILIDAD, ANALISIS FINANCIERO, ESTUDIO DE MERCADO Y NEGOCIACION, INTERMEDIACION Y REPRESENTACION EN TRANSACCIONES DE COMERCIO INTERNACIONAL.
Legal representative
JORGE LUIS LECHIN MARTINEZ
RUC
422203-1-427551

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.
    URB. CALLE 50, TORRE DRESDNER BANK,, 9NO. PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 50, TORRE DRESDNER BANK,, 9NO. PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A. (7)

Name
Role
Links
View
  • Name JOSE MAUAD OREJ Subscriber 875
    Role: Subscriber
    Links: 875
  • Name JOSE ALBERTO MAUAD PONCE Subscriber 320
    Role: Subscriber
    Links: 320
  • Name JORGE LECHIN MARTINEZ Director 2
    Role: Director
    Links: 2
  • Name PEDRO GIRALDO Director 108
    Role: Director
    Links: 108
  • Name ISMAEL MUÑOZ ARIAS Director 55
    Role: Director
    Links: 55
  • Name JORGE LECHIN MARTINEZ President 2
    Role: President
    Links: 2
  • Name PEDRO GIRALDO Vice President 108
    Role: Vice President
    Links: 108
  • Name ISMAEL MUÑOZ ARIAS Treasurer 55
    Role: Treasurer
    Links: 55
  • Name PEDRO GIRALDO Secretary 108
    Role: Secretary
    Links: 108
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name PRESIDENTE, UN VICEPRESIDENTE-TESORERO QUE OSTENTARA LA REPRESENTACION LEGAL EN AUSENCIA DEL TITULAR, Y UN SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2003
    Year: 2003
    View
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About CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.: Summary of CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/01/2003. Estimated traffic: 64 total visits (peak 19). Position: no ranking available. See representatives, branches, documents and filings.