LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

CRAIGHALL FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #69,7951,007,204 total
Total views
115
Avg / month
10
Year peak
17
Current month -25.0 % vs Sep
6

Company information

Folio
187216 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)

Highlights CRAIGHALL FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives CRAIGHALL FINANCIAL INC. (8)

Name
Role
Links
View
  • Name EDWARD NASSIMOV President 2
    Role: President
    Links: 2
  • Name LETICIA MONTOYA MORAN Vice President 1460
    Role: Vice President
    Links: 1460
  • Name EDWARD NASSIMOV Director 2
    Role: Director
    Links: 2
  • Name VLADISLAV NASSIMOV Director 2
    Role: Director
    Links: 2
  • Name LETICIA MONTOYA MORAN Director 1460
    Role: Director
    Links: 1460
  • Name ASISTENTE LETICIA MONTOYA MORAN Secretary 1
    Role: Secretary
    Links: 1
  • Name VLADISLAV NASSIMOV Secretary 2
    Role: Secretary
    Links: 2
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name MOSSACK, FONSECA Y CO. Resident Agent 367
    Role: Resident Agent
    Links: 367
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CRAIGHALL FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence CRAIGHALL FINANCIAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1987
    Year: 1987
About CRAIGHALL FINANCIAL INC.: Summary of CRAIGHALL FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/02/1987. Estimated traffic: 115 total visits (peak 17). Position: #69,795 of 1,007,204. See representatives, branches, documents and filings.