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CRAIG FINANCIERA,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #616,6521,007,204 total
Total views
99
Avg / month
8
Year peak
35
Current month +400.0 % vs Sep
15

Company information

Folio
116507 Mercantil
Registration date
05/11/1973
Validity
99 YEARS
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights CRAIG FINANCIERA,S.A.

Currency
US DOLLAR
Share capital
1,000.00

Executives CRAIG FINANCIERA,S.A. (8)

Name
Role
Links
View
  • Name ANDREW KEITH SEXTON President 9
    Role: President
    Links: 9
  • Name T.C. DIRECTORS(CHANNEL ISLANDS)LIMITED Treasurer 2
    Role: Treasurer
    Links: 2
  • Name JB SECRETARIES (GUERNSEY) LIMITED Secretary 6
    Role: Secretary
    Links: 6
  • Name CHRISTY GEORGE PETERS Subscriber 1013
    Role: Subscriber
    Links: 1013
  • Name KATHRYN B.DELIS Subscriber 121
    Role: Subscriber
    Links: 121
  • Name ANDREW KEITH SEXTON Director 9
    Role: Director
    Links: 9
  • Name T.C. DIRECTORS(CHANNEL ISLANDS)LIMITED Director 2
    Role: Director
    Links: 2
  • Name SUCRE, ARIAS, CASTRO & REYES Resident Agent 838
    Role: Resident Agent
    Links: 838
  • Name ANDREW SMITH Director 1
    Role: Director
    Links: 1
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CRAIG FINANCIERA,S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 485472/2015 (0) 12/11/2015
    Date: 12/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/10/2015
    Date: 20/10/2015
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 457909/2015 (0) 20/10/2015
    Date: 20/10/2015

Entries / Precedence CRAIG FINANCIERA,S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
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About CRAIG FINANCIERA,S.A.: Summary of CRAIG FINANCIERA,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/11/1973. Estimated traffic: 99 total visits (peak 35). Position: #616,652 of 1,007,204. See representatives, branches, documents and filings.