LIVE
New today 401
Updated 78
New executives 3,738
Reported capital $ 1,426,000

FINANCIAL INVESTMENT CAPACITY GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #474,0851,007,204 total
Total views
43
Avg / month
4
Year peak
10
Current month +300.0 % vs Sep
4

Company information

Folio
699667 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
25/08/2018 (hace 7 años)

Highlights FINANCIAL INVESTMENT CAPACITY GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL INVESTMENT CAPACITY GROUP, S.A. (7)

Name
Role
Links
View
  • Name ALFONSO FERNANDEZ Resident Agent 69
    Role: Resident Agent
    Links: 69
  • Name JUAN DE JESUS DE LEON CONTRERAS Secretary 2
    Role: Secretary
    Links: 2
  • Name HARVEY ROBERT GREEN Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ROBERTO LEDESMA President 2
    Role: President
    Links: 2
  • Name HARVEY ROBERT GREEN Director 4
    Role: Director
    Links: 4
  • Name JUAN DE JESUS DE LEON CONTRERAS Director 2
    Role: Director
    Links: 2
  • Name ROBERTO LEDESMA Director 2
    Role: Director
    Links: 2
  • Name HAVEY ROBERT GREEN Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARTA DE GUTIERREZ Subscriber 184
    Role: Subscriber
    Links: 184
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, 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 INVESTMENT CAPACITY GROUP, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL INVESTMENT CAPACITY GROUP, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
About FINANCIAL INVESTMENT CAPACITY GROUP, S.A.: Summary of FINANCIAL INVESTMENT CAPACITY GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/05/2010. Estimated traffic: 43 total visits (peak 10). Position: #474,085 of 1,007,204. See representatives, branches, documents and filings.