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

FINANCIAL TAX & CONSULTING GROUP, S.A (FTC)

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #293,6421,010,412 total
Total views
65
Avg / month
5
Year peak
11
Current month +233.3 % vs Nov
10

Company information

Folio
456850 Mercantil
Registration date
28/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL TAX & CONSULTING GROUP, S.A (FTC)

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIAL TAX & CONSULTING GROUP, S.A (FTC) (7)

Name
Role
Links
View
  • Name ROBERTO PITTI Subscriber 3
    Role: Subscriber
    Links: 3
  • Name LUIS EUGENIO VASQUEZ BROWN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ELIGIA MERCEDES TASON DE GRACIA President 2
    Role: President
    Links: 2
  • Name ARACELIS ODALIS ORTEGA MORENO Treasurer 6
    Role: Treasurer
    Links: 6
  • Name ARACELIS ODALIS ORTEGA MORENO Secretary 6
    Role: Secretary
    Links: 6
  • Name ELIGIA MERCEDES TASON DE GRACIA Director 2
    Role: Director
    Links: 2
  • Name ARACELIS ODALIS ORTEGA MORENO Director 6
    Role: Director
    Links: 6
  • Name MARLON RIVERA Director 2
    Role: Director
    Links: 2
  • Name EDGARDO ORTEGA PIMENTEL Resident Agent 16
    Role: Resident Agent
    Links: 16
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN ELIGIA MERCEDES TASON DE GRACIA Y ARECELIS ODALIS ORTEGA MORENO PERO EN AUSENCIA LA REPRESENTACION PODRA SER EJERCIDA POR CUALQUIER MIEMBRO DE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL TAX & CONSULTING GROUP, S.A (FTC) (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/09/2015
    Date: 17/09/2015
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 407946/2015 (0) 17/09/2015
    Date: 17/09/2015

Entries / Precedence FINANCIAL TAX & CONSULTING GROUP, S.A (FTC) (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2006
    Year: 2006
Request deletion
About FINANCIAL TAX & CONSULTING GROUP, S.A (FTC): Summary of FINANCIAL TAX & CONSULTING GROUP, S.A (FTC): entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/06/2004. Estimated traffic: 65 total visits (peak 11). Position: #293,642 of 1,010,412. See representatives, branches, documents and filings.