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FIRST CENTRAL INTERNATIONAL BANK, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
44
Avg / month
4
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
463926 Mercantil
Registration date
30/09/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights FIRST CENTRAL INTERNATIONAL BANK, INC.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FIRST CENTRAL INTERNATIONAL BANK, INC. (12)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN HEALY Subscriber 511
    Role: Subscriber
    Links: 511
  • Name ARTURO GERBAD DE LA GUARDIA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ALEJANDRO GOMEZ SIGALA Director 33
    Role: Director
    Links: 33
  • Name JULIO CESAR MILITO Director 4
    Role: Director
    Links: 4
  • Name ISVELIA QUINTO Director 4
    Role: Director
    Links: 4
  • Name ALEJANDRO LUGO Director 9
    Role: Director
    Links: 9
  • Name ALEJANDRO GOMEZ SIGALA President 33
    Role: President
    Links: 33
  • Name JULIO CESAR MILITO Vice President 4
    Role: Vice President
    Links: 4
  • Name ISVELIA QUINTO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ALEJANDRO LUGO Secretary 9
    Role: Secretary
    Links: 9
  • Name JAIRO BELEÑO Director 2
    Role: Director
    Links: 2
  • Name ISMARY FREITEZ Director 4
    Role: Director
    Links: 4
  • Name ELVIA AGUILAR Director 2
    Role: Director
    Links: 2
  • Name BEATRIZ BAIETTI Director 2
    Role: Director
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name SERA EL PRESIDENTE EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FIRST CENTRAL INTERNATIONAL BANK, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CANCELACIÓN DE LICENCIA) Entry 56993/2016 (0) 23/09/2016
    Date: 23/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/12/2014
    Date: 10/12/2014

Entries / Precedence FIRST CENTRAL INTERNATIONAL BANK, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Commercial Company Minute, Qualification Rights, Qualification Rights, Single Fee, Alteración de Turno 2016
    Year: 2016
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About FIRST CENTRAL INTERNATIONAL BANK, INC.: Summary of FIRST CENTRAL INTERNATIONAL BANK, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/09/2004. Estimated traffic: 44 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.