LIVE
New today 401
Updated 1,013
New executives 3,316
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #171,7671,007,204 total
RUC: 389600-1-169594
Total views
60
Avg / month
5
Year peak
10
Current month +33.3 % vs Sep
4

Company information

Folio
389600 Mercantil
Registration date
08/11/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS DE CONSULTORIA E INTERMEDIACION FINANCIERA.
Legal representative
JORGE HERNAN NIETO BOTERO
RUC
389600-1-169594

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL CONSULTANT SERVICES & INVESTMENT
    URB. CALLE 53 MARBELLA, WORLD TRADE CENTER PANAMA, PISO NO. 8, OFICINA NO. 805, PANAMÁ PANAMÁ BELLA VISTA
    URB. CALLE 53 MARBELLA, WORLD TRADE CENTER PANAMA, PISO NO. 8, OFICINA NO. 805, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A. (7)

Name
Role
Links
View
  • Name RICARDO ARIEL MARTIN ICAZA Resident Agent 78
    Role: Resident Agent
    Links: 78
  • Name JORGE HERNAN NIETO BOTERO Director 28
    Role: Director
    Links: 28
  • Name GUSTAVO ORTEGA TOWNSEND Subscriber 17
    Role: Subscriber
    Links: 17
  • Name JORGE HERNAN NIETA BOTERO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EL PRESIDENTE Y EN AUSENCIA EL TESORERO Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALVARO NICOLAS MARTINEZ PUERTA Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GUSTAVO ORTEGA TOWNSEND Director 17
    Role: Director
    Links: 17
  • Name GUSTAVO ORTEGA TOWNSEND Secretary 17
    Role: Secretary
    Links: 17
  • Name ALVARO NICOLAS MARTINEZ PUERTA Executive Vice President 3
    Role: Executive Vice President
    Links: 3
  • Name ALVARO NICOLAS MARTINEZ PUERTA Director 3
    Role: Director
    Links: 3
  • Name GUSTAVO ORTEGA TOWNSEND(PARA PANAMA) Vice President 1
    Role: Vice President
    Links: 1
  • Name JORGE HERNAN NIETA BOTERO President 2
    Role: President
    Links: 2
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
Request deletion
About FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A.: Summary of FINANCIAL CONSULTANTS SERVICES & INVESTMENTS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/11/2000. Estimated traffic: 60 total visits (peak 10). Position: #171,767 of 1,007,204. See representatives, branches, documents and filings.