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FINANCIAL HOLDING COMPANY, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #586,4301,007,204 total
Total views
102
Avg / month
9
Year peak
30
Current month -40.0 % vs Sep
3

Company information

Folio
236795 Mercantil
Registration date
12/06/1990
Validity
PERPETUAL
Status
MERGED
Last update
04/10/2018 (hace 7 años)
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Highlights FINANCIAL HOLDING COMPANY, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIAL HOLDING COMPANY, S.A. (8)

Name
Role
Links
View
  • Name CRISTOBAL HUMBERTO SALERNO BALLESTAS Subscriber 73
    Role: Subscriber
    Links: 73
  • Name ELIDA BALLESTAS DE SALERNO Subscriber 26
    Role: Subscriber
    Links: 26
  • Name FRANCISCO JOSE SALERNO Director 58
    Role: Director
    Links: 58
  • Name OSVALDO MOUYNES Director 79
    Role: Director
    Links: 79
  • Name ROBERTO MOTTA CARDOZE Director 90
    Role: Director
    Links: 90
  • Name FRANCISCO JOSE SALERNO President 58
    Role: President
    Links: 58
  • Name RAFAEL REYES Treasurer 40
    Role: Treasurer
    Links: 40
  • Name OSVALDO MOUYNES Secretary 79
    Role: Secretary
    Links: 79
  • Name ROBERTO MOTTA CARDOZE Vice President 90
    Role: Vice President
    Links: 90
  • Name RAFAEL REYES Director 40
    Role: Director
    Links: 40
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5222
    Role: Resident Agent
    Links: 5222
  • Name EL PRESIDENTE: . REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL HOLDING COMPANY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/05/2015
    Date: 19/05/2015

Entries / Precedence FINANCIAL HOLDING COMPANY, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE de Propiedad 2015
    Year: 2015
  • Procedure / Doc. FUSION, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINANCIAL HOLDING COMPANY, S.A.: Summary of FINANCIAL HOLDING COMPANY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 12/06/1990. Estimated traffic: 102 total visits (peak 30). Position: #586,430 of 1,007,204. See representatives, branches, documents and filings.