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FINANCIAL LATIN AMERICA INVESTMENTS, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
20
Avg / month
2
Year peak
4
Current month +50.0 % vs Sep
3

Company information

Folio
735824 Mercantil
Registration date
17/05/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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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 417
    Role: Subscriber
    Links: 417
  • Name SEVERINO HERNANDEZ Subscriber 277
    Role: Subscriber
    Links: 277
  • Name NESTOR ABDIEL GALLARDO HERRERA Director 410
    Role: Director
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Director 162
    Role: Director
    Links: 162
  • Name NEKELDA MARIA BADILLO Director 118
    Role: Director
    Links: 118
  • Name NESTOR ABDIEL GALLARDO HERRERA President 410
    Role: President
    Links: 410
  • Name RAMIRO GONZALEZ DIAZ Treasurer 162
    Role: Treasurer
    Links: 162
  • Name NEKELDA MARIA BADILLO Secretary 118
    Role: Secretary
    Links: 118
  • 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
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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: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.