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FINANCIAL CONSULTING GROUP INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
12
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
1

Company information

Folio
255177 Mercantil
Registration date
13/01/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FINANCIAL CONSULTING GROUP INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL CONSULTING GROUP INTERNATIONAL S.A. (8)

Name
Role
Links
View
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name DIEGO LISSI Director 1047
    Role: Director
    Links: 1047
  • Name FERNANDO A. GIL Director 34814
    Role: Director
    Links: 34814
  • Name FILIPPO FERRARI Director 726
    Role: Director
    Links: 726
  • Name DIEGO LISSI President 1047
    Role: President
    Links: 1047
  • Name FERNANDO A. GIL Treasurer 34814
    Role: Treasurer
    Links: 34814
  • Name FILIPPO FERRARI Secretary 726
    Role: Secretary
    Links: 726
  • Name ALEMAN, CORDERO, GALINDO & LEE. Resident Agent 707
    Role: Resident Agent
    Links: 707
  • Name LA SOCIEDAD QUEDARA OBLIGADA CON LA FIRMA INDIVIDUAL DEL PRESIDENTE Y EL SECRETARIO. Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL CONSULTING GROUP INTERNATIONAL S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 132072/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 30/03/2017
    Date: 30/03/2017

Entries / Precedence FINANCIAL CONSULTING GROUP INTERNATIONAL S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About FINANCIAL CONSULTING GROUP INTERNATIONAL S.A.: Summary of FINANCIAL CONSULTING GROUP INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/01/1992. Estimated traffic: 12 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.