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GRUPO FINANCIERO DE INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #564,4311,007,204 total
Total views
62
Avg / month
5
Year peak
10
Current month -20.0 % vs Sep
8

Company information

Folio
693141 Mercantil
Registration date
02/03/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO DE INVERSIONES, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives GRUPO FINANCIERO DE INVERSIONES, S.A. (5)

Name
Role
Links
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  • Name MATIAS ANEL VARGAS MORENO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTIAN JORGE GUTIERREZ CASTILLO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name CRISTIAN JORGE GUTIERREZ CASTILLO Director 3
    Role: Director
    Links: 3
  • Name MATIAS ANEL VARGAS MORENO Director 3
    Role: Director
    Links: 3
  • Name ERASMO ADOLFO MORENO MORENO Director 4
    Role: Director
    Links: 4
  • Name CRISTIAN JORGE GUTIERREZ CASTILLO President 3
    Role: President
    Links: 3
  • Name ERASMO ADOLFO MORENO MORENO Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MATIAS ANEL VARGAS MORENO Secretary 3
    Role: Secretary
    Links: 3
  • Name KIRA FADUL DE LEON Resident Agent 26
    Role: Resident Agent
    Links: 26
  • Name LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO DE INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO DE INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About GRUPO FINANCIERO DE INVERSIONES, S.A.: Summary of GRUPO FINANCIERO DE INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/03/2010. Estimated traffic: 62 total visits (peak 10). Position: #564,431 of 1,007,204. See representatives, branches, documents and filings.