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CONSUMER FRAUD LEGAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #313,0351,014,021 total
Total views
90
Avg / month
8
Year peak
19
Current month +60.0 % vs Feb
8

Company information

Folio
155667925 Mercantil
Registration date
20/07/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights CONSUMER FRAUD LEGAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONSUMER FRAUD LEGAL SERVICES, S.A. (7)

Name
Role
Links
View
  • Name ALAN BLAKE THOMAS Director / President 1
    Role: Director / President
    Links: 1
  • Name CHRISTOPHER FINNE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name MARCIA THOMAS Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name VELASQUEZ & PEREZ VENERO Resident Agent 183
    Role: Resident Agent
    Links: 183
  • Name LORENA VELASQUEZ MARTINEZ Subscriber 107
    Role: Subscriber
    Links: 107
  • Name NORILUZ PEREZ VENERO Subscriber 307
    Role: Subscriber
    Links: 307
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE DE LA JUNTA DIRECTIVA, EN SUS FALTAS ACCIDENTALES O TEMPORALES SOBRE EL SECRETARIO EN SU DEFECTO EN EL TESORERO Y EN DEFECTO DE ESTE ULTIMO POR CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONSUMER FRAUD LEGAL SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 295769/2018 (0) 20/07/2018
    Date: 20/07/2018

Entries / Precedence CONSUMER FRAUD LEGAL SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About CONSUMER FRAUD LEGAL SERVICES, S.A.: Summary of CONSUMER FRAUD LEGAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 20/07/2018. Estimated traffic: 90 total visits (peak 19). Position: #313,035 of 1,014,021. See representatives, branches, documents and filings.