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FINANZAS DIVERSAS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #341,2841,010,412 total
Total views
85
Avg / month
7
Year peak
14
Current month -50.0 % vs Oct
2

Company information

Folio
321361 Mercantil
Registration date
02/10/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights FINANZAS DIVERSAS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANZAS DIVERSAS, S.A. (9)

Name
Role
Links
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  • Name TOMAS HUMBERTO HERRERA DIAZ Subscriber 928
    Role: Subscriber
    Links: 928
  • Name CARLOS LUCAS LOPEZ TEJADA Subscriber 1003
    Role: Subscriber
    Links: 1003
  • Name RICARDO ALBERTO DE SAINT MALO Director 69
    Role: Director
    Links: 69
  • Name LEOPOLDO LOPEZ Director 1618
    Role: Director
    Links: 1618
  • Name MELISSA DE SAINT MALO DE GUISADO Director 1
    Role: Director
    Links: 1
  • Name RICARDO DE SAINT MALO President 8
    Role: President
    Links: 8
  • Name MELISSA DE GUIZADO Treasurer 16
    Role: Treasurer
    Links: 16
  • Name RICARDO DE SAINT MALO Secretary 8
    Role: Secretary
    Links: 8
  • Name GALINDO, ARIAS Y LOPEZ Resident Agent 5239
    Role: Resident Agent
    Links: 5239
  • Name EL PRESIDENTE. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZAS DIVERSAS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANZAS DIVERSAS, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
Request deletion
About FINANZAS DIVERSAS, S.A.: Summary of FINANZAS DIVERSAS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/1996. Estimated traffic: 85 total visits (peak 14). Position: #341,284 of 1,010,412. See representatives, branches, documents and filings.