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DE LARGE FINANCIAL HOLDINGS, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #286,2281,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month -44.4 % vs Sep
5

Company information

Folio
379941 Mercantil
Registration date
23/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
08/08/2018 (hace 7 años)
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Highlights DE LARGE FINANCIAL HOLDINGS, S.A

Currency
US DOLLAR
Share capital
10,000.00

Executives DE LARGE FINANCIAL HOLDINGS, S.A (5)

Name
Role
Links
View
  • Name MIRAFLORES MANAGEMENT CORPORATION Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name MIRAFLORES MANAGEMENT SERVICES INC Subscriber 117
    Role: Subscriber
    Links: 117
  • Name MIRAFLORES MANAGEMENT CORPORATION Director 1819
    Role: Director
    Links: 1819
  • Name MIRAFLORES MANAGEMENT SERVICES INC Director 117
    Role: Director
    Links: 117
  • Name MIRAFLORES ADMINISTRACION INC Director 3
    Role: Director
    Links: 3
  • Name MIRAFLORES MANAGEMENT CORPORATION President 1819
    Role: President
    Links: 1819
  • Name MIRAFLORES ADMINISTRACION INC Treasurer 3
    Role: Treasurer
    Links: 3
  • Name MIRAFLORES MANAGEMENT SERVICES INC Secretary 117
    Role: Secretary
    Links: 117
  • Name LINERO, HIDALGO & ASOCIADOS Resident Agent 842
    Role: Resident Agent
    Links: 842
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DE LARGE FINANCIAL HOLDINGS, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence DE LARGE FINANCIAL HOLDINGS, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DE LARGE FINANCIAL HOLDINGS, S.A: Summary of DE LARGE FINANCIAL HOLDINGS, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/2000. Estimated traffic: 35 total visits (peak 9). Position: #286,228 of 1,007,204. See representatives, branches, documents and filings.