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FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,4931,010,412 total
Total views
86
Avg / month
7
Year peak
10
Current month +80.0 % vs Nov
9

Company information

Folio
396237 Mercantil
Registration date
05/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC. (7)

Name
Role
Links
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  • Name EDUARDO ENRIQUE DE GRACIA CASASOLA Subscriber 56
    Role: Subscriber
    Links: 56
  • Name MARIA DEL CARMEN GARCIA ALONZO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name GILBERTO RODRIGUEZ ROMERO Director 2
    Role: Director
    Links: 2
  • Name NANCY USIÑA CHULDE Director 2
    Role: Director
    Links: 2
  • Name ADRIAN ALTAMIRANDA Director 10
    Role: Director
    Links: 10
  • Name GILBERTO RODRIGUEZ ROMERO President 2
    Role: President
    Links: 2
  • Name NANCY USIÑA CHULDE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ADRIAN ALTAMIRANDA Secretary 10
    Role: Secretary
    Links: 10
  • Name BUFETE ILLUECA Resident Agent 836
    Role: Resident Agent
    Links: 836
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC. (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.: Summary of FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2001. Estimated traffic: 86 total visits (peak 10). Position: #85,493 of 1,010,412. See representatives, branches, documents and filings.