LIVE
New today 1,203
Updated 593
New executives 2,734
Reported capital $ 0
Sign up Log in

FINANCIAL LATIN AMERICA INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
23
Avg / month
2
Year peak
4
Current month +100.0 % vs Nov
2

Company information

Folio
735824 Mercantil
Registration date
17/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL LATIN AMERICA INVESTMENTS, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL LATIN AMERICA INVESTMENTS, CORP. (7)

Name
Role
Links
View
  • Name LIZBETH GONZALEZ Subscriber 425
    Role: Subscriber
    Links: 425
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 413
    Role: Director
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Director 163
    Role: Director
    Links: 163
  • Name NEKELDA MARIA BADILLO Director 124
    Role: Director
    Links: 124
  • Name NESTOR ABDIEL GALLARDO HERRERA President 413
    Role: President
    Links: 413
  • Name RAMIRO GONZALEZ DIAZ Treasurer 163
    Role: Treasurer
    Links: 163
  • Name NEKELDA MARIA BADILLO Secretary 124
    Role: Secretary
    Links: 124
  • Name BORREL & CANO Resident Agent 19
    Role: Resident Agent
    Links: 19
  • Name EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA REEMPLAZADO POR EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL LATIN AMERICA INVESTMENTS, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL LATIN AMERICA INVESTMENTS, CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
Request deletion
About FINANCIAL LATIN AMERICA INVESTMENTS, CORP.: Summary of FINANCIAL LATIN AMERICA INVESTMENTS, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/05/2011. Estimated traffic: 23 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.