LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

EURASIAN FINANCIAL & INVESTMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #562,9961,007,204 total
Total views
80
Avg / month
7
Year peak
12
Current month -42.9 % vs Sep
4

Company information

Folio
233716 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)

Highlights EURASIAN FINANCIAL & INVESTMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives EURASIAN FINANCIAL & INVESTMENT CORP. (11)

Name
Role
Links
View
  • 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 5869
    Role: Director
    Links: 5869
  • Name CORNELIO MCKAY Director 7178
    Role: Director
    Links: 7178
  • Name KATIA SOLANO Director 11794
    Role: Director
    Links: 11794
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1990
    Year: 1990
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: 80 total visits (peak 12). Position: #562,996 of 1,007,204. See representatives, branches, documents and filings.