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FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #121,3921,007,204 total
RUC: 2407319-1-805880
Total views
102
Avg / month
9
Year peak
15
Current month -58.3 % vs Sep
5

Company information

Folio
805880 Mercantil
Registration date
17/06/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Servicios Legales, Contables y Auditoria en General.
Legal representative
RONALD ALPHONSO FORBES HENRY
RUC
2407319-1-805880

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL, S.A.
    URB. TUMBA MUERTO, EL DORADO, CL. PRINCIPAL, CASA 101, PANAMÁ PANAMÁ BETANIA
    URB. TUMBA MUERTO, EL DORADO, CL. PRINCIPAL, CASA 101, PANAMÁ PANAMÁ BETANIA

Executives FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A. (6)

Name
Role
Links
View
  • Name KARLA YOLANDA JOVANE ALI Subscriber 33
    Role: Subscriber
    Links: 33
  • Name ROBERTO ENRIQUE JOVANE ALI Subscriber 49
    Role: Subscriber
    Links: 49
  • Name SONIA HENRY Director 12
    Role: Director
    Links: 12
  • Name SILVIA THOMPSON Director 3
    Role: Director
    Links: 3
  • Name RONALD FORBES Director 28
    Role: Director
    Links: 28
  • Name RONALD FORBES President 28
    Role: President
    Links: 28
  • Name SONIA HENRY Treasurer 12
    Role: Treasurer
    Links: 12
  • Name RONALD FORBES Secretary 28
    Role: Secretary
    Links: 28
  • Name ROBERTO ENRIQUE JOVANE ALI Resident Agent 49
    Role: Resident Agent
    Links: 49
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/12/2015
    Date: 22/12/2015

Entries / Precedence FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A.: Summary of FINANCIAL & LEGAL CONSULTANTS INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/06/2013. Estimated traffic: 102 total visits (peak 15). Position: #121,392 of 1,007,204. See representatives, branches, documents and filings.