LIVE
New today 401
Updated 766
New executives 6,609
Reported capital $ 1,426,000

CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #396,6711,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
2

Company information

Folio
237727 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.150,000.00

Executives CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A. (5)

Name
Role
Links
View
  • Name NATHAN THOMAS Director 3
    Role: Director
    Links: 3
  • Name NATHAN THOMAS President 3
    Role: President
    Links: 3
  • Name SANDRA THOMAS Treasurer 55
    Role: Treasurer
    Links: 55
  • Name SANDRA THOMAS Director 55
    Role: Director
    Links: 55
  • Name NATHAN THOMAS Subscriber 3
    Role: Subscriber
    Links: 3
  • Name EL PRESIDENTE, PERO ESTE REEMPLAZADO POR CUALQUIER PERSONA QUE DESIGNE Y DEBIDAMENTE NOMBRADA POR EL PRESIDENTE. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name EMERITA CHIFUNDO Director 2
    Role: Director
    Links: 2
  • Name SANDRA THOMAS Subscriber 55
    Role: Subscriber
    Links: 55
  • Name JULIO ERNESTO ORTIZ. Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EMERITA CHIFUNDO Secretary 2
    Role: Secretary
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
About CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A.: Summary of CORPORACION DE FINANZAS Y DE COMERCIO DEL CARIBE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/08/1990. Estimated traffic: 37 total visits (peak 6). Position: #396,671 of 1,007,204. See representatives, branches, documents and filings.