LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINANCIERA COMERCIAL OREO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #607,6291,007,204 total
Total views
64
Avg / month
5
Year peak
13
Current month +85.7 % vs Sep
13

Company information

Folio
45071 Mercantil
Registration date
03/10/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA COMERCIAL OREO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA COMERCIAL OREO, S.A. (7)

Name
Role
Links
View
  • Name LUCIANO RICHINA President 2
    Role: President
    Links: 2
  • Name MARIO DE STEFANI Vice President 187
    Role: Vice President
    Links: 187
  • Name ELISABETTA CATTA Treasurer 22
    Role: Treasurer
    Links: 22
  • Name ELISABETTA CATTA Secretary 22
    Role: Secretary
    Links: 22
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name LUCIANO RICHINA Director 2
    Role: Director
    Links: 2
  • Name MARIO DE STEFANI Director 187
    Role: Director
    Links: 187
  • Name ELISABETTA CATTA Director 22
    Role: Director
    Links: 22
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name EL PRESIDENTE Y EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, EL VICE-PRESIDENTE ASUMIRA LA REPRESENTACION LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA COMERCIAL OREO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA COMERCIAL OREO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 236
    Year: 236
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
Request deletion
About FINANCIERA COMERCIAL OREO, S.A.: Summary of FINANCIERA COMERCIAL OREO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/10/1979. Estimated traffic: 64 total visits (peak 13). Position: #607,629 of 1,007,204. See representatives, branches, documents and filings.