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FOREX CAPITAL FINACIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #49,0481,007,204 total
Total views
273
Avg / month
23
Year peak
31
Current month +23.5 % vs Sep
21

Company information

Folio
640674 Mercantil
Registration date
11/11/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights FOREX CAPITAL FINACIAL S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FOREX CAPITAL FINACIAL S.A. (7)

Name
Role
Links
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  • Name ERNESTO RAMON ANDARA URBINA Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CARLOS GARCIA Subscriber 160
    Role: Subscriber
    Links: 160
  • Name ERNESTO RAMON ANDARA URBINA Director 3
    Role: Director
    Links: 3
  • Name ARANI CUNHA SANCHEZ VARGAS COSTA Director 2
    Role: Director
    Links: 2
  • Name EDILSON VARGAS DA COSTA Director 2
    Role: Director
    Links: 2
  • Name OMAIRA VANESSA MORALES Director 2
    Role: Director
    Links: 2
  • Name ERNESTO RAMON ANDARA URBINA President 3
    Role: President
    Links: 3
  • Name ARANI CUNHA SANCHEZ VARGAS COSTA Vice President 2
    Role: Vice President
    Links: 2
  • Name EDILSON VARGAS DA COSTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name OMAIRA VANESSA MORALES Secretary 2
    Role: Secretary
    Links: 2
  • Name GOMEZ & BELDEN Resident Agent 60
    Role: Resident Agent
    Links: 60
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FOREX CAPITAL FINACIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FOREX CAPITAL FINACIAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
  • Procedure / Doc. Auto de Secuestro, Embargo, Demanda o Medidas Cautelares 2016
    Year: 2016
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About FOREX CAPITAL FINACIAL S.A.: Summary of FOREX CAPITAL FINACIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/11/2008. Estimated traffic: 273 total visits (peak 31). Position: #49,048 of 1,007,204. See representatives, branches, documents and filings.