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E FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #486,5771,007,204 total
Total views
53
Avg / month
4
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
578582 Mercantil
Registration date
07/08/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights E FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives E FINANCIAL GROUP INC. (6)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name ENRIQUE MORALES Director 63
    Role: Director
    Links: 63
  • Name ARISTARCO GAITAN Director 181
    Role: Director
    Links: 181
  • Name ANDREVIS BERROA Director 172
    Role: Director
    Links: 172
  • Name ENRIQUE MORALES President 63
    Role: President
    Links: 63
  • Name ANDREVIS BERROA Treasurer 172
    Role: Treasurer
    Links: 172
  • Name ARISTARCO GAITAN Secretary 181
    Role: Secretary
    Links: 181
  • Name EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents E FINANCIAL GROUP INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 07/11/2017
    Date: 07/11/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 447094/2017 (0) 07/11/2017
    Date: 07/11/2017

Entries / Precedence E FINANCIAL GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About E FINANCIAL GROUP INC.: Summary of E FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/2007. Estimated traffic: 53 total visits (peak 9). Position: #486,577 of 1,007,204. See representatives, branches, documents and filings.