LIVE
New today 401
Updated 553
New executives 5,126
Reported capital $ 15,966,100
Sign up Log in

FINANCIERA E INVERSIONISTA CIBAO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #608,6601,006,803 total
Total views
55
Avg / month
5
Year peak
14
Current month +500.0 % vs Sep
6

Company information

Folio
53062 Mercantil
Registration date
09/04/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FINANCIERA E INVERSIONISTA CIBAO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA CIBAO, S.A. (9)

Name
Role
Links
View
  • Name ELOY ALFARO President 1706
    Role: President
    Links: 1706
  • Name J.F. TAPIA C. Vice President 924
    Role: Vice President
    Links: 924
  • Name J.F. TAPIA C. Treasurer 924
    Role: Treasurer
    Links: 924
  • Name R. E. MENDOZA A. Secretary 628
    Role: Secretary
    Links: 628
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name ELOY ALFARO DE ALBA Director 8921
    Role: Director
    Links: 8921
  • Name RODOLFO EVARISTO MENDOZA ALMANZA Director 2236
    Role: Director
    Links: 2236
  • Name JAN FELIPE TAPIA CEDENO Director 1964
    Role: Director
    Links: 1964
  • Name TAPIA Y ASOCIADOS Resident Agent 2468
    Role: Resident Agent
    Links: 2468
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA E INVERSIONISTA CIBAO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA E INVERSIONISTA CIBAO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
Request deletion
About FINANCIERA E INVERSIONISTA CIBAO, S.A.: Summary of FINANCIERA E INVERSIONISTA CIBAO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/1980. Estimated traffic: 55 total visits (peak 14). Position: #608,660 of 1,006,803. See representatives, branches, documents and filings.