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CORPORACION DE FINANZAS CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,9651,010,412 total
Total views
118
Avg / month
10
Year peak
14
Current month +100.0 % vs Nov
14

Company information

Folio
355853 Mercantil
Registration date
21/01/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights CORPORACION DE FINANZAS CARIBE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives CORPORACION DE FINANZAS CARIBE, S.A. (7)

Name
Role
Links
View
  • Name DIEGO ALONSO DE LA GUARDIA Subscriber 1183
    Role: Subscriber
    Links: 1183
  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name ZHONG MING Director 4
    Role: Director
    Links: 4
  • Name ZHANG RI PING Director 4
    Role: Director
    Links: 4
  • Name XIAO HUA ZHANG Director 5
    Role: Director
    Links: 5
  • Name ZHONG MING President 4
    Role: President
    Links: 4
  • Name XIAO HUA ZHANG Treasurer 5
    Role: Treasurer
    Links: 5
  • Name ZHANG RI PING Secretary 4
    Role: Secretary
    Links: 4
  • Name SANTANA DIAZ PE#ALBA Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICE-PRESIDENTE, EL TESORERO, O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE FINANZAS CARIBE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION DE FINANZAS CARIBE, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CORPORACION DE FINANZAS CARIBE, S.A.: Summary of CORPORACION DE FINANZAS CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/01/1999. Estimated traffic: 118 total visits (peak 14). Position: #104,965 of 1,010,412. See representatives, branches, documents and filings.