LIVE
New today 401
Updated 674
New executives 6,040
Reported capital $ 1,426,000

EL NANCE GROUP COMPANY,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month +350.0 % vs Sep
9

Company information

Folio
555760 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)

Highlights EL NANCE GROUP COMPANY,S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives EL NANCE GROUP COMPANY,S.A. (8)

Name
Role
Links
View
  • Name CLOFFORD GOLBERTO BERNARD Treasurer 2
    Role: Treasurer
    Links: 2
  • Name KARIBHA FRANCO DE CASTILLO Subscriber 24
    Role: Subscriber
    Links: 24
  • Name JOSE FLORES Subscriber 72
    Role: Subscriber
    Links: 72
  • Name CLOFFORD GOLBERTO BERNARD Director 2
    Role: Director
    Links: 2
  • Name ERNESTO NU#EZ CAYASO Resident Agent 4
    Role: Resident Agent
    Links: 4
  • Name ISAAC ZEBEDE MACHARAVIAYA President 17
    Role: President
    Links: 17
  • Name JULIO JAVIER MENDEZ DIAZ Secretary 1
    Role: Secretary
    Links: 1
  • Name ISAAC ZEBEDE MACHARAVIAYA Director 17
    Role: Director
    Links: 17
  • Name JULIO JAVIER MENDEZ DIAZ Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents EL NANCE GROUP COMPANY,S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 140066/2015 (0) 10/04/2015
    Date: 10/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 09/04/2015
    Date: 09/04/2015

Entries / Precedence EL NANCE GROUP COMPANY,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights, Qualification Rights 2015
    Year: 2015
About EL NANCE GROUP COMPANY,S.A.: Summary of EL NANCE GROUP COMPANY,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/02/2007. Estimated traffic: 61 total visits (peak 10). Position: no ranking available. See representatives, branches, documents and filings.