LIVE
New today 401
Updated 817
New executives 6,063
Reported capital $ 1,426,000
Sign up Log in

FCI FINANCE, CONSULTING AND INVESTMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
26
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
2

Company information

Folio
211594 Mercantil
Registration date
26/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights FCI FINANCE, CONSULTING AND INVESTMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FCI FINANCE, CONSULTING AND INVESTMENT S.A. (9)

Name
Role
Links
View
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name AMRAJ DE SINGH Subscriber 977
    Role: Subscriber
    Links: 977
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name CORNELIO MACKAY Director 348
    Role: Director
    Links: 348
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATIÑO DE DONADO Vice President 2996
    Role: Vice President
    Links: 2996
  • Name LETICIA MONTOYA Vice President 23224
    Role: Vice President
    Links: 23224
  • Name FRANCIS PEREZ Vice President 23046
    Role: Vice President
    Links: 23046
  • Name LETICIA MONTOYA Treasurer 23224
    Role: Treasurer
    Links: 23224
  • Name DIVA ARGELIS PATIÑO DE DONADO Secretary 2996
    Role: Secretary
    Links: 2996
  • Name CORNELIO MACKAY Vice President 348
    Role: Vice President
    Links: 348
  • Name LETICIA MONTOYA Assistant Secretary 23224
    Role: Assistant Secretary
    Links: 23224
  • Name FRANCIS PEREZ Assistant Secretary 23046
    Role: Assistant Secretary
    Links: 23046
  • Name FRANCIS PEREZ Assistant Treasurer 23046
    Role: Assistant Treasurer
    Links: 23046
  • Name CORNELIO MACKAY Assistant Secretary 348
    Role: Assistant Secretary
    Links: 348
  • Name MOSSACK, FONSECA & CO. Resident Agent 395
    Role: Resident Agent
    Links: 395
*Links: number of companies where the executive appears with a role or relation.

Documents FCI FINANCE, CONSULTING AND INVESTMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FCI FINANCE, CONSULTING AND INVESTMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1988
    Year: 1988
    View
Request deletion
About FCI FINANCE, CONSULTING AND INVESTMENT S.A.: Summary of FCI FINANCE, CONSULTING AND INVESTMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/07/1988. Estimated traffic: 26 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.