LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

CONTINENTAL FINANCIAL TRANSFERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #623,6921,010,412 total
Total views
49
Avg / month
4
Year peak
13
Current month +200.0 % vs Nov
6

Company information

Folio
522222 Mercantil
Registration date
07/04/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights CONTINENTAL FINANCIAL TRANSFERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives CONTINENTAL FINANCIAL TRANSFERS, S.A. (5)

Name
Role
Links
View
  • Name CRISTINA MARIA BATISTA AVILA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name ROSA GONZALEZ Subscriber 192
    Role: Subscriber
    Links: 192
  • Name CRISTINA MARIA BATISTA AVILA Director 4
    Role: Director
    Links: 4
  • Name ROSA GONZALEZ Director 192
    Role: Director
    Links: 192
  • Name ERICK FRANCISCO DONADIO RANGEL Director 1
    Role: Director
    Links: 1
  • Name CRISTINA MARIA BATISTA AVILA President 4
    Role: President
    Links: 4
  • Name CRISTINA MARIA BATISTA AVILA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROSA GONZALEZ Secretary 192
    Role: Secretary
    Links: 192
  • Name NAVARRO NAVARRO Y ASOCIADOS Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE, PERO EN SU AUSENCIA PODRA SER REPRESENTADO POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CONTINENTAL FINANCIAL TRANSFERS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONTINENTAL FINANCIAL TRANSFERS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2006
    Year: 2006
    View
Request deletion
About CONTINENTAL FINANCIAL TRANSFERS, S.A.: Summary of CONTINENTAL FINANCIAL TRANSFERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/04/2006. Estimated traffic: 49 total visits (peak 13). Position: #623,692 of 1,010,412. See representatives, branches, documents and filings.