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FINANCIERA DEL CARIBE INTERNACIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
17
Avg / month
1
Year peak
4
Current month +50.0 % vs Nov
3

Company information

Folio
244698 Mercantil
Registration date
04/03/1991
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)
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Highlights FINANCIERA DEL CARIBE INTERNACIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA DEL CARIBE INTERNACIONAL, S.A. (6)

Name
Role
Links
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  • Name BUENAVENTURA CASTRELLON Subscriber 174
    Role: Subscriber
    Links: 174
  • Name MARCO TULIO HERNANDEZ VIRVIESCAS Subscriber 99
    Role: Subscriber
    Links: 99
  • Name MARCO TULIO HERNANDEZ VIRVIESCAS Director 99
    Role: Director
    Links: 99
  • Name ANA DE CASTRELLON Director 94
    Role: Director
    Links: 94
  • Name JOSE DEL C. GOMEZ Director 8
    Role: Director
    Links: 8
  • Name MARCO TULIO HERNANDEZ VIRVIESCAS President 99
    Role: President
    Links: 99
  • Name ANA DE CASTRELLON Vice President 94
    Role: Vice President
    Links: 94
  • Name JOSE DEL C. GOMEZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name JOSE DEL C. GOMEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name BUENA VENTURA CASTRELLON Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE, VICE-PRESIDENTE O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DEL CARIBE INTERNACIONAL, S.A. (0)

Act
Date
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  • No documents

Entries / Precedence FINANCIERA DEL CARIBE INTERNACIONAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
    View
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About FINANCIERA DEL CARIBE INTERNACIONAL, S.A.: Summary of FINANCIERA DEL CARIBE INTERNACIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/03/1991. Estimated traffic: 17 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.