LIVE
New today 401
Updated 722
New executives 6,466
Reported capital $ 1,426,000
Sign up Log in

FI CONSULTORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #287,0721,007,204 total
Total views
68
Avg / month
6
Year peak
12
Current month +0.0 % vs Sep
3

Company information

Folio
330147 Mercantil
Registration date
09/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
Request update

Highlights FI CONSULTORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FI CONSULTORES, S.A. (7)

Name
Role
Links
View
  • Name LORENZO HINCAPIE Subscriber 51
    Role: Subscriber
    Links: 51
  • Name ANDREAS VASSILOPULOS Subscriber 742
    Role: Subscriber
    Links: 742
  • Name OLIVIA DE PLANELLS. Director 2
    Role: Director
    Links: 2
  • Name DE LA GUARDIA & ASOCIADOS. Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name LORENA DE PLANELLS Director / President 2
    Role: Director / President
    Links: 2
  • Name OLIVIA DE PLANELLS. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ARISTOTELES FLORES Director / Secretary 29
    Role: Director / Secretary
    Links: 29
  • Name EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FI CONSULTORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 10874/2016 (0) 14/01/2016
    Date: 14/01/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 179318/2015 (0) 05/05/2015
    Date: 05/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/02/2015
    Date: 19/02/2015

Entries / Precedence FI CONSULTORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2015
    Year: 2015
Request deletion
About FI CONSULTORES, S.A.: Summary of FI CONSULTORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/05/1997. Estimated traffic: 68 total visits (peak 12). Position: #287,072 of 1,007,204. See representatives, branches, documents and filings.