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FINANCIERA CONAVI PANAMA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #599,7371,007,204 total
Total views
33
Avg / month
3
Year peak
7
Current month -60.0 % vs Sep
2

Company information

Folio
285916 Mercantil
Registration date
13/04/1994
Validity
PERPETUAL
Status
ACTIVE
Last update
02/10/2018 (hace 7 años)
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Highlights FINANCIERA CONAVI PANAMA, S.A.

Currency
US DOLLAR
Share capital
125,000.00

Executives FINANCIERA CONAVI PANAMA, S.A. (5)

Name
Role
Links
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  • Name ELSY VALDES Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS GARCIA Subscriber 216
    Role: Subscriber
    Links: 216
  • Name JOSE LUIS GARCIA Director 216
    Role: Director
    Links: 216
  • Name MARIO VIRZI Director 15
    Role: Director
    Links: 15
  • Name NABIL SEMAAN Director 21
    Role: Director
    Links: 21
  • Name JOSE LUIS GARCIA President 216
    Role: President
    Links: 216
  • Name NABIL SEMAAN Treasurer 21
    Role: Treasurer
    Links: 21
  • Name MARIO VIRZI Secretary 15
    Role: Secretary
    Links: 15
  • Name JOSE LUIS GARCIA Resident Agent 216
    Role: Resident Agent
    Links: 216
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO Y EN SU DEFECTO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTI- VA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA CONAVI PANAMA, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA CONAVI PANAMA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About FINANCIERA CONAVI PANAMA, S.A.: Summary of FINANCIERA CONAVI PANAMA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/1994. Estimated traffic: 33 total visits (peak 7). Position: #599,737 of 1,007,204. See representatives, branches, documents and filings.