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ESTONIA FINANCIAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #75,6351,007,204 total
Total views
108
Avg / month
9
Year peak
18
Current month +33.3 % vs Sep
8

Company information

Folio
384206 Mercantil
Registration date
18/08/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
01/08/2018 (hace 7 años)
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Highlights ESTONIA FINANCIAL INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives ESTONIA FINANCIAL INC. (10)

Name
Role
Links
View
  • Name EMERITA T. DE PIAD Secretary 396
    Role: Secretary
    Links: 396
  • Name ROBERTO B. VARELA C. President 893
    Role: President
    Links: 893
  • Name MARIO FRANCISCO ROJAS VINDAS Vice President 5
    Role: Vice President
    Links: 5
  • Name OLGA S. DE ESPINOSA Vice President 950
    Role: Vice President
    Links: 950
  • Name ICAZA,GONZALEZRUIZ & ALEMAN Resident Agent 4595
    Role: Resident Agent
    Links: 4595
  • Name OLGA S. DE ESPINOSA Deputy Secretary 950
    Role: Deputy Secretary
    Links: 950
  • Name AGUSTIN DE GOYTISOLO Assistant Secretary 77
    Role: Assistant Secretary
    Links: 77
  • Name ROBERTO B. VARELA C. Director 893
    Role: Director
    Links: 893
  • Name EMERITA T. DE PIAD Treasurer 396
    Role: Treasurer
    Links: 396
  • Name EMERITA T. DE PIAD Director 396
    Role: Director
    Links: 396
  • Name FRANCISCO ULIBARRI PERNUS Vice President 6
    Role: Vice President
    Links: 6
  • Name ROBERTO BOSCO VARELA CLEMENT Subscriber 249
    Role: Subscriber
    Links: 249
  • Name OLGA S. DE ESPINOSA Director 950
    Role: Director
    Links: 950
  • Name EL PRESIDENTE O EL VICEPRESIDENTE Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name SALVAT DE ESPINOSA Subscriber 3
    Role: Subscriber
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Documents ESTONIA FINANCIAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence ESTONIA FINANCIAL INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About ESTONIA FINANCIAL INC.: Summary of ESTONIA FINANCIAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/08/2000. Estimated traffic: 108 total visits (peak 18). Position: #75,635 of 1,007,204. See representatives, branches, documents and filings.