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GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #23,2711,010,412 total
Total views
168
Avg / month
14
Year peak
28
Current month +70.0 % vs Nov
17

Company information

Folio
335099 Mercantil
Registration date
09/09/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.30,000.00

Executives GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A. (4)

Name
Role
Links
View
  • Name RICAUTER TORRES DIAZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name ANAXIMENES GONZALEZ NUÑEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name RICAUTER TORRES DIAZ Director 3
    Role: Director
    Links: 3
  • Name ANAXIMENES GONZALEZ NUÑEZ Director 9
    Role: Director
    Links: 9
  • Name LORENA CANTO CASTILLO Director 2
    Role: Director
    Links: 2
  • Name RICAUTER TORRES DIAZ President 3
    Role: President
    Links: 3
  • Name ANAXIMENES GONZALEZ NUÑEZ Treasurer 9
    Role: Treasurer
    Links: 9
  • Name LORENA CANTO CASTILLO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANAXIMENES GONZALEZ NUÑEZ Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/03/2015
    Date: 02/03/2015

Entries / Precedence GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
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About GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A.: Summary of GRUPO DE ASESORIA COMERCIAL FINANCIERA Y JURIDICA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/1997. Estimated traffic: 168 total visits (peak 28). Position: #23,271 of 1,010,412. See representatives, branches, documents and filings.