LIVE
New today 401
Updated 420
New executives 5,047
Reported capital $ 1,426,000

FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM ENTO.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #594,0641,007,204 total
Total views
40
Avg / month
3
Year peak
6
Current month +300.0 % vs Sep
4

Company information

Folio
801603 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM…

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM… (6)

Name
Role
Links
View
  • Name GILBERTO BOSQUEZ DIAZ Subscriber 758
    Role: Subscriber
    Links: 758
  • Name LUZ GABRIELA PARILLON Subscriber 96
    Role: Subscriber
    Links: 96
  • Name ABRAHAM CROCAMO AREVALO Director 22
    Role: Director
    Links: 22
  • Name CIRO ENRIQUE MARTINEZ Director 17
    Role: Director
    Links: 17
  • Name LILIA ARROYO SANCHEZ Director 11
    Role: Director
    Links: 11
  • Name GILBERTO BOSQUEZ DIAZ Director 758
    Role: Director
    Links: 758
  • Name ABRAHAM CROCAMO AREVALO President 22
    Role: President
    Links: 22
  • Name CIRO ENRIQUE MARTINEZ Vice President 17
    Role: Vice President
    Links: 17
  • Name GILBERTO BOSQUEZ DIAZ Treasurer 758
    Role: Treasurer
    Links: 758
  • Name LILIA ARROYO SANCHEZ Secretary 11
    Role: Secretary
    Links: 11
  • Name GILBERTO BOSQUEZ DIAZ Resident Agent 758
    Role: Resident Agent
    Links: 758
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SUS AUSENCIAS VICEPRESIDENTE, Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM… (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM… (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM ENTO.: Summary of FINANCIAL & BUSINESS TRUST, S.A. NOTA MARGINAL DE ADVERTENCIA NO INSCRIBIR NINGUN DOCUM ENTO.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/05/2013. Estimated traffic: 40 total visits (peak 6). Position: #594,064 of 1,007,204. See representatives, branches, documents and filings.