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FINANCIAL AND COMMERCIAL INVESTIGATIONS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,0211,007,204 total
Total views
34
Avg / month
3
Year peak
9
Current month -55.6 % vs Sep
4

Company information

Folio
97517 Mercantil
Registration date
24/09/1982
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIAL AND COMMERCIAL INVESTIGATIONS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL AND COMMERCIAL INVESTIGATIONS INC. (7)

Name
Role
Links
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  • Name MARIO CASTILLO President 22
    Role: President
    Links: 22
  • Name FELIX ACUNA Treasurer 20
    Role: Treasurer
    Links: 20
  • Name CONCHITA SANCHEZ DE CASTILLO Secretary 19
    Role: Secretary
    Links: 19
  • Name RAFAEL FERNANDEZ LARA Subscriber 986
    Role: Subscriber
    Links: 986
  • Name ROGELIO FERNANDEZ LARA Subscriber 624
    Role: Subscriber
    Links: 624
  • Name MARIO CASTILLO Director 22
    Role: Director
    Links: 22
  • Name CONCHITA SANCHEZ DE CASTILLO Director 19
    Role: Director
    Links: 19
  • Name FELIX ACUNA Director 20
    Role: Director
    Links: 20
  • Name FERNANDEZ LARA ABOGADOS Resident Agent 87
    Role: Resident Agent
    Links: 87
  • Name EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL AND COMMERCIAL INVESTIGATIONS INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL AND COMMERCIAL INVESTIGATIONS INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1982
    Year: 1982
    View
Request deletion
About FINANCIAL AND COMMERCIAL INVESTIGATIONS INC.: Summary of FINANCIAL AND COMMERCIAL INVESTIGATIONS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/1982. Estimated traffic: 34 total visits (peak 9). Position: #266,021 of 1,007,204. See representatives, branches, documents and filings.