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GRUPO FINANCIERO IDEAL INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,0871,007,204 total
Total views
76
Avg / month
6
Year peak
25
Current month -87.5 % vs Sep
1

Company information

Folio
261199 Mercantil
Registration date
30/06/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights GRUPO FINANCIERO IDEAL INC.

Currency
US DOLLAR
Share capital
150,000.00

Executives GRUPO FINANCIERO IDEAL INC. (6)

Name
Role
Links
View
  • Name NELSON BARRAGAN GONZALEZ Subscriber 225
    Role: Subscriber
    Links: 225
  • Name ADDY NADYA MONTOTO Subscriber 119
    Role: Subscriber
    Links: 119
  • Name ANTONIO HERMIDA ESTEVEZ Director 27
    Role: Director
    Links: 27
  • Name MANUEL DIAZ PARADELA Director 12
    Role: Director
    Links: 12
  • Name EMILIO GONZALEZ PARADELA Director 63
    Role: Director
    Links: 63
  • Name ANTONIO HERMIDA ESTEVEZ President 27
    Role: President
    Links: 27
  • Name ANTONIO HERMIDA ESTEVEZ Treasurer 27
    Role: Treasurer
    Links: 27
  • Name MANUEL DIAZ PARADELA Secretary 12
    Role: Secretary
    Links: 12
  • Name NELSON BARRAGAN GONZALEZ Resident Agent 225
    Role: Resident Agent
    Links: 225
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE EN SU AUSENCIA SERA EL TESORE RO Y A FALTA DE ESTE SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO IDEAL INC. (0)

Act
Date
View
  • No documents

Entries / Precedence GRUPO FINANCIERO IDEAL INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1992
    Year: 1992
    View
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About GRUPO FINANCIERO IDEAL INC.: Summary of GRUPO FINANCIERO IDEAL INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/06/1992. Estimated traffic: 76 total visits (peak 25). Position: #244,087 of 1,007,204. See representatives, branches, documents and filings.