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CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #36,0341,007,204 total
Total views
148
Avg / month
12
Year peak
18
Current month +0.0 % vs Sep
17

Company information

Folio
260781 Mercantil
Registration date
18/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00

Executives CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A. (13)

Name
Role
Links
View
  • Name JOSE ALBERTO CASTILLO RUDAS Subscriber 51
    Role: Subscriber
    Links: 51
  • Name NICTOR ELOY SANCHEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name GISELA DURUFOUR VALDES Director 1
    Role: Director
    Links: 1
  • Name ERIKA SANFORD Director 2
    Role: Director
    Links: 2
  • Name INOCENCIO GORDOÑEZ BONILLA Director 1
    Role: Director
    Links: 1
  • Name EDELMIRA DEL CARMEN CORREA DE ESPINO President 6
    Role: President
    Links: 6
  • Name ADRIAN CORTES Treasurer 6
    Role: Treasurer
    Links: 6
  • Name MELVIS GISELA DURUFOUR Secretary 1
    Role: Secretary
    Links: 1
  • Name FELICIANO BALLESTEROS Resident Agent 33
    Role: Resident Agent
    Links: 33
  • Name ELEIDA ESPINO Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name MANUEL ESPINO Attorney-in-Fact 45
    Role: Attorney-in-Fact
    Links: 45
  • Name MANUEL ESPINO DOMINGUEZ, Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SUS AUSENCIAS LO REPRESENTARA EL TESORERO O LA SECRETA- RIA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 27/03/2015
    Date: 27/03/2015

Entries / Precedence CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A. (13)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. PODER, Qualification Rights 279
    Year: 279
  • Procedure / Doc. MINUTE, Qualification Rights 271
    Year: 271
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A.: Summary of CORPORACION DE NEGOCIOS Y TRANFERENCIAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/1992. Estimated traffic: 148 total visits (peak 18). Position: #36,034 of 1,007,204. See representatives, branches, documents and filings.