LIVE
New today 401
Updated 530
New executives 5,671
Reported capital $ 1,426,000

FINANCIAL CONSULTING AND ASSESORY INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #421,8581,007,204 total
Total views
23
Avg / month
2
Year peak
4
Current month +0.0 % vs Sep
4

Company information

Folio
404508 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights FINANCIAL CONSULTING AND ASSESORY INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives FINANCIAL CONSULTING AND ASSESORY INC. (5)

Name
Role
Links
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  • Name EDILBERTO DE LEON Subscriber 28
    Role: Subscriber
    Links: 28
  • Name ESMERALDA GEORGE Subscriber 7
    Role: Subscriber
    Links: 7
  • Name ESMERALDA GEORGE Director 7
    Role: Director
    Links: 7
  • Name EDILBERTO DE LEON Director 28
    Role: Director
    Links: 28
  • Name CARLOS RANGEL CASTILLO VALDES Director 17
    Role: Director
    Links: 17
  • Name ESMERALDA GEORGE President 7
    Role: President
    Links: 7
  • Name EDILBERTO DE LEON Vice President 28
    Role: Vice President
    Links: 28
  • Name EDILBERTO DE LEON Treasurer 28
    Role: Treasurer
    Links: 28
  • Name CARLOS RANGEL CASTILLO VALDES Secretary 17
    Role: Secretary
    Links: 17
  • Name CASTILLO, CASTILLO & ASOCIADOS Resident Agent 14
    Role: Resident Agent
    Links: 14
  • Name EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA, ACCIDENTAL, TEMPORAL O CUANDO ESTE IMPEDIDO POR CUALQUIER MOTIVO, CORRESPONDERA AL VICEPRESIDENTE Y EN SU DEFECTO AL SECRETARIO, O A LA PERSONA QUE ESPECIFICAMENTE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL CONSULTING AND ASSESORY INC. (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIAL CONSULTING AND ASSESORY INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
About FINANCIAL CONSULTING AND ASSESORY INC.: Summary of FINANCIAL CONSULTING AND ASSESORY INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/08/2001. Estimated traffic: 23 total visits (peak 4). Position: #421,858 of 1,007,204. See representatives, branches, documents and filings.