LIVE
New today 401
Updated 467
New executives 647
Reported capital $ 15,965,100

FINANCIERA E INVERSIONISTA CONCORDIA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #605,9541,006,804 total
Total views
37
Avg / month
3
Year peak
6
Current month +200.0 % vs Sep
6

Company information

Folio
161965 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/09/2018 (hace 7 años)

Highlights FINANCIERA E INVERSIONISTA CONCORDIA, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA E INVERSIONISTA CONCORDIA, S.A. (10)

Name
Role
Links
View
  • Name LINDSAY LEGGATSMITH President 15
    Role: President
    Links: 15
  • Name STEPHANE POSTIFERRI Treasurer 8
    Role: Treasurer
    Links: 8
  • Name GLOBAL ASSISTANCE SERVICES S.A. Secretary 35
    Role: Secretary
    Links: 35
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name LINDSAY LEGGATSMITH Director 15
    Role: Director
    Links: 15
  • Name STEPHANE POSTIFERRI Director 8
    Role: Director
    Links: 8
  • Name GLOBAL ASSISTANCE SERVICES S.A. Director 35
    Role: Director
    Links: 35
  • Name MOSSACK FONSECA & CO. Resident Agent 11507
    Role: Resident Agent
    Links: 11507
  • Name EL PRESIDENTE DE LA SOCIEDAD ES REPRESENTANTE LEGAL Y FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

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

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA E INVERSIONISTA CONCORDIA, S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE 279
    Year: 279
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
About FINANCIERA E INVERSIONISTA CONCORDIA, S.A.: Summary of FINANCIERA E INVERSIONISTA CONCORDIA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 17/12/1985. Estimated traffic: 37 total visits (peak 6). Position: #605,954 of 1,006,804. See representatives, branches, documents and filings.