LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000
Sign up Log in

CONSULTORIA Y SERVICIOS FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #546,0511,007,204 total
RUC: 1403464-1-628414
Total views
30
Avg / month
3
Year peak
5
Current month +0.0 % vs Sep
3

Company information

Folio
628414 Mercantil
Registration date
12/08/2008
Address
PROVINCE COCLÉ
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights CONSULTORIA Y SERVICIOS FINANCIEROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTORIA Y ASESORAMIENTOS FINANCIEROS A EMPRESAS; DISTRIBUCIÒN DE PRODUCTOS DE PAPELERIA EN GENERAL
Legal representative
VICTOR ANTONIO GONZALEZ ESPINO
RUC
1403464-1-628414
Business activities
- Servicios de asesorías, consultorías, diseños de proyectos

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSULTORIA Y SERVICIOS FINANCIEROS,S.A
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL- DETRAS DE BANISTMO- CUARTA CASA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)
    URB. AVE. JUAN DEMOSTENES AROSEMENA, CL. PRINCIPAL- DETRAS DE BANISTMO- CUARTA CASA, CASA S/N, COCLÉ PENONOMÉ PENONOMÉ (CABECERA)

Executives CONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (5)

Name
Role
Links
View
  • Name RUBEN ALFREDO ARAUZ VALDES Subscriber 164
    Role: Subscriber
    Links: 164
  • Name RODRIGO PEREIRA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RUBEN ALFREDO ARAUZ VALDES Director 164
    Role: Director
    Links: 164
  • Name VICTOR ANTONIO GONZALEZ ESPINO Director 30
    Role: Director
    Links: 30
  • Name RODRIGO PEREIRA Director 3
    Role: Director
    Links: 3
  • Name VICTOR ANTONIO GONZALEZ ESPINO President 30
    Role: President
    Links: 30
  • Name RODRIGO PEREIRA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name RUBEN ALFREDO ARAUZ VALDES Secretary 164
    Role: Secretary
    Links: 164
  • Name BERNADETTE RODRIGUEZ DE DE OBALDIA Resident Agent 28
    Role: Resident Agent
    Links: 28
  • Name LA REPRESENTACION LEGAL RECAERA EN LA PERSONA DEL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/09/2017
    Date: 12/09/2017
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 388370/2017 (0) 12/09/2017
    Date: 12/09/2017

Entries / Precedence CONSULTORIA Y SERVICIOS FINANCIEROS, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE 2009
    Year: 2009
Request deletion
About CONSULTORIA Y SERVICIOS FINANCIEROS, S.A.: Summary of CONSULTORIA Y SERVICIOS FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Coclé. Registered since 12/08/2008. Estimated traffic: 30 total visits (peak 5). Position: #546,051 of 1,007,204. See representatives, branches, documents and filings.