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FINANCIAL GROUP INVESTMENT, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #79,8521,007,204 total
Total views
109
Avg / month
9
Year peak
15
Current month +400.0 % vs Sep
15

Company information

Folio
379089 Mercantil
Registration date
08/05/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights FINANCIAL GROUP INVESTMENT, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL GROUP INVESTMENT, CORP. (5)

Name
Role
Links
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  • Name LORENZO DIAZ MARTINEZ Subscriber 651
    Role: Subscriber
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Subscriber 331
    Role: Subscriber
    Links: 331
  • Name LORENZO DIAZ MARTINEZ Director 651
    Role: Director
    Links: 651
  • Name JOSE MANUEL HERNANDEZ Director 331
    Role: Director
    Links: 331
  • Name ROSSANA ALVARADO Director 38
    Role: Director
    Links: 38
  • Name LORENZO DIAZ MARTINEZ President 651
    Role: President
    Links: 651
  • Name ROSSANA ALVARADO Treasurer 38
    Role: Treasurer
    Links: 38
  • Name JOSE MANUEL HERNANDEZ Secretary 331
    Role: Secretary
    Links: 331
  • Name BOUTIN LAW FIRM Resident Agent 434
    Role: Resident Agent
    Links: 434
  • Name EL PRESIDENTE Y EN AUSENCIA EL VICEPRESIDENTE , O BIEN LA PERSONA QUE ELLOS DESIGNEN.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL GROUP INVESTMENT, CORP. (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIAL GROUP INVESTMENT, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About FINANCIAL GROUP INVESTMENT, CORP.: Summary of FINANCIAL GROUP INVESTMENT, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/05/2000. Estimated traffic: 109 total visits (peak 15). Position: #79,852 of 1,007,204. See representatives, branches, documents and filings.