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ECONOFINANZAS, SOCIEDAD ANONIMA

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #61,0511,007,204 total
Total views
118
Avg / month
10
Year peak
15
Current month +0.0 % vs Sep
14

Company information

Folio
112227 Mercantil
Registration date
15/06/1983
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights ECONOFINANZAS, SOCIEDAD ANONIMA

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ECONOFINANZAS, SOCIEDAD ANONIMA (16)

Name
Role
Links
View
  • Name LELIA PEREZ DE ALTIERI (SUPLENTE) Director 5
    Role: Director
    Links: 5
  • Name RICARDO ROLANDO PEREZ MARTINIS President 148
    Role: President
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Vice President 165
    Role: Vice President
    Links: 165
  • Name RICARDO ROLANDO PEREZ MARTINIS Treasurer 148
    Role: Treasurer
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Secretary 165
    Role: Secretary
    Links: 165
  • Name RICARDO ROLANDO PEREZ MARTINIS Subscriber 148
    Role: Subscriber
    Links: 148
  • Name LELIA ELAINE PEREZ DE ALTIERI Subscriber 117
    Role: Subscriber
    Links: 117
  • Name RICARDO ROLANDO PEREZ MARTINIS Director 148
    Role: Director
    Links: 148
  • Name ROLANDO EMILIO PEREZ MARTINIS Director 165
    Role: Director
    Links: 165
  • Name JULIO FABREGA Director 10
    Role: Director
    Links: 10
  • Name WILLIAM HERRON Director 10
    Role: Director
    Links: 10
  • Name MARICEL PEREZ MARTINIS (SUPLENTE) Director 4
    Role: Director
    Links: 4
  • Name LEILANI PEREZ MARTINIS (SUPLENTE) Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name RODOLFO ICAZA (SUPLENTE) Alternate Director 5
    Role: Alternate Director
    Links: 5
  • Name MARCOS FERNANDEZ Director 20
    Role: Director
    Links: 20
  • Name LELIA PEREZ DE ALTIERI Board Member 24
    Role: Board Member
    Links: 24
  • Name MARICEL PEREZ MARTINIS Board Member 45
    Role: Board Member
    Links: 45
  • Name LEILANI PEREZ MARTINIS Board Member 71
    Role: Board Member
    Links: 71
  • Name ARIAS, FABREGA Y FABREGA Resident Agent 4739
    Role: Resident Agent
    Links: 4739
  • Name FRANKLIN ALMILLATEGUI Attorney-in-Fact 54
    Role: Attorney-in-Fact
    Links: 54
  • Name EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECONOFINANZAS, SOCIEDAD ANONIMA (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 278789/2017 (0) 10/07/2017
    Date: 10/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 20/01/2015
    Date: 20/01/2015

Entries / Precedence ECONOFINANZAS, SOCIEDAD ANONIMA (11)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
  • Procedure / Doc. FUSION, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. REVOCA PODER, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. REVODA PODER, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. PODER, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About ECONOFINANZAS, SOCIEDAD ANONIMA: Summary of ECONOFINANZAS, SOCIEDAD ANONIMA: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/06/1983. Estimated traffic: 118 total visits (peak 15). Position: #61,051 of 1,007,204. See representatives, branches, documents and filings.