LIVE
New today 401
Updated 563
New executives 5,780
Reported capital $ 1,426,000
Sign up Log in

EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES)

CORPORATION (JOINT-STOCK COMPANY) MERGED #64,2431,007,204 total
Total views
109
Avg / month
9
Year peak
14
Current month +42.9 % vs Sep
10

Company information

Folio
14183 Mercantil
Registration date
02/03/1971
Validity
PERPETUAL
Status
MERGED
Last update
24/07/2018 (hace 7 años)
Request update

Highlights EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC.…

Currency
US DOLLAR
Share capital
70,000,000.00

Executives EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC.… (8)

Name
Role
Links
View
  • Name STANLEY A. MOTTA President 47
    Role: President
    Links: 47
  • Name ALFREDO DE LA GUARDIA Vice President 117
    Role: Vice President
    Links: 117
  • Name OSVALDO HEILBRON Treasurer 85
    Role: Treasurer
    Links: 85
  • Name JAIME A. ARIAS Secretary 125
    Role: Secretary
    Links: 125
  • Name JAIME ALBERTO ARIAS Subscriber 1368
    Role: Subscriber
    Links: 1368
  • Name MARIO JULIO GALINDO HEUTERMATTE Subscriber 2
    Role: Subscriber
    Links: 2
  • Name STANLEY A. MOTTA Director 47
    Role: Director
    Links: 47
  • Name ALFREDO DE LA GUARDIA Director 117
    Role: Director
    Links: 117
  • Name JAIME A. ARIAS Director 125
    Role: Director
    Links: 125
  • Name OSVALDO HEILBRON Director 85
    Role: Director
    Links: 85
  • Name GALINDO ARIAS Y LOPEZ Resident Agent 659
    Role: Resident Agent
    Links: 659
  • Name EL PRESIDENTE. . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC.… (0)

Act
Date
View
  • No documents

Entries / Precedence EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC.… (2)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
Request deletion
About EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES): Summary of EMPRESAS FINANCIERAS CONTINENTAL, S.A. (ESPANOL) CONTINENTAL FINANCIAL ENTERPRISES INC. (INGLES): entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 02/03/1971. Estimated traffic: 109 total visits (peak 14). Position: #64,243 of 1,007,204. See representatives, branches, documents and filings.