LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #85,4931,007,204 total
Total views
82
Avg / month
7
Year peak
10
Current month -37.5 % vs Sep
5

Company information

Folio
396237 Mercantil
Registration date
05/03/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIAL TECHNOLOGY LEADING ENTERPRISE, INC. (7)

Name
Role
Links
View
  • 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 832
    Role: Resident Agent
    Links: 832
  • 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
View
  • No documents

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

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
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: 82 total visits (peak 10). Position: #85,493 of 1,007,204. See representatives, branches, documents and filings.