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COVEY FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #150,4971,010,412 total
Total views
105
Avg / month
9
Year peak
17
Current month +240.0 % vs Nov
17

Company information

Folio
352039 Mercantil
Registration date
14/10/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights COVEY FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives COVEY FINANCIAL INC. (7)

Name
Role
Links
View
  • Name ENRIQUE MARUGAN Director 2
    Role: Director
    Links: 2
  • Name ENRIQUE MARUGAN President 2
    Role: President
    Links: 2
  • Name ROSAS Y ROSAS Resident Agent 10068
    Role: Resident Agent
    Links: 10068
  • Name STEEL EXECUTIVE INC. Director / Vice President 24
    Role: Director / Vice President
    Links: 24
  • Name STEEL EXECUTIVE INC. Treasurer 24
    Role: Treasurer
    Links: 24
  • Name MUNDIAL COMPANY SECRETARIES INC. Director / Secretary 129
    Role: Director / Secretary
    Links: 129
  • Name ROLANDO ANIBAL GUEVARA ALVARADO Subscriber 2582
    Role: Subscriber
    Links: 2582
  • Name JUAN CARLOS ROSAS Subscriber 3323
    Role: Subscriber
    Links: 3323
  • Name ES LA PRESIDENTA Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents COVEY FINANCIAL INC. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 73155/2018 (0) 21/02/2018
    Date: 21/02/2018
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92069806/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92069806/2014 (0) 22/12/2014
    Date: 22/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/12/2014
    Date: 20/12/2014

Entries / Precedence COVEY FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
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About COVEY FINANCIAL INC.: Summary of COVEY FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/1998. Estimated traffic: 105 total visits (peak 17). Position: #150,497 of 1,010,412. See representatives, branches, documents and filings.