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CONSULTORIAS FINANCIERAS JM, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #88,0491,007,204 total
Total views
122
Avg / month
10
Year peak
16
Current month +10.0 % vs Sep
11

Company information

Folio
155589261 Mercantil
Registration date
17/12/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2018 (hace 7 años)
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Highlights CONSULTORIAS FINANCIERAS JM, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSULTORIAS FINANCIERAS JM, S.A. (6)

Name
Role
Links
View
  • Name FRANCISCO ANTONIO TORRES MORENO Subscriber 101
    Role: Subscriber
    Links: 101
  • Name ROGER ANEL ARAUZ SALDAÑA Subscriber 898
    Role: Subscriber
    Links: 898
  • Name INTERNATIONAL LEGAL ADVISORS (PROFESSIONAL ASSOCIATION) Resident Agent 13
    Role: Resident Agent
    Links: 13
  • Name GERMAN FRANCISCO JIMENEZ CLAVIJO Director / President 1
    Role: Director / President
    Links: 1
  • Name FRANCISCO ANTONIO TORRES MORENO Director / Treasurer 101
    Role: Director / Treasurer
    Links: 101
  • Name NISCHMA DEL CARMEN VILLARREAL CHAVEZ Director 70
    Role: Director
    Links: 70
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSULTORIAS FINANCIERAS JM, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 92064689/2014 (0) 17/12/2014
    Date: 17/12/2014

Entries / Precedence CONSULTORIAS FINANCIERAS JM, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2014
    Year: 2014
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About CONSULTORIAS FINANCIERAS JM, S.A.: Summary of CONSULTORIAS FINANCIERAS JM, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 17/12/2014. Estimated traffic: 122 total visits (peak 16). Position: #88,049 of 1,007,204. See representatives, branches, documents and filings.