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EURASIAN FINANCIAL & INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #290,5851,011,615 total
Total views
84
Avg / month
7
Year peak
13
Current month -30.8 % vs Dec
9

Company information

Folio
233716 Mercantil
Registration date
27/04/1990
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights EURASIAN FINANCIAL & INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives EURASIAN FINANCIAL & INVESTMENT CORP. (11)

Name
Role
Links
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  • Name LETICIA MONTOYA Subscriber 23224
    Role: Subscriber
    Links: 23224
  • Name FRANCIS PEREZ Subscriber 23046
    Role: Subscriber
    Links: 23046
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name LETICIA M0NTOYA Director 1
    Role: Director
    Links: 1
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Director 5866
    Role: Director
    Links: 5866
  • Name CORNELIO MCKAY Director 7176
    Role: Director
    Links: 7176
  • Name KATIA SOLANO Director 11792
    Role: Director
    Links: 11792
  • Name ABDIEL NUÑEZ Director 4910
    Role: Director
    Links: 4910
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name HERCILIA MOLINA DE ZELAYA Y OTROS Vice President 22
    Role: Vice President
    Links: 22
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE- CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EURASIAN FINANCIAL & INVESTMENT CORP. (0)

Act
Date
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  • No documents

Entries / Precedence EURASIAN FINANCIAL & INVESTMENT CORP. (0)

Procedure / Document type
Year
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About EURASIAN FINANCIAL & INVESTMENT CORP.: Summary of EURASIAN FINANCIAL & INVESTMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/04/1990. Estimated traffic: 84 total visits (peak 13). Position: #290,585 of 1,011,615. See representatives, branches, documents and filings.