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ILLUMINATI FINANCE CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #644,9351,007,204 total
Total views
37
Avg / month
3
Year peak
6
Current month +100.0 % vs Sep
6

Company information

Folio
557707 Mercantil
Registration date
05/03/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights ILLUMINATI FINANCE CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives ILLUMINATI FINANCE CORPORATION (7)

Name
Role
Links
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  • Name JAVIER LOPEZ Subscriber 2476
    Role: Subscriber
    Links: 2476
  • Name ERICK GONZALEZ Subscriber 2524
    Role: Subscriber
    Links: 2524
  • Name GUILLERMO VERGARA VERGARA Director 687
    Role: Director
    Links: 687
  • Name ALVARO JIMENEZ Director 1230
    Role: Director
    Links: 1230
  • Name DAMARIS FERNANDEZ Director 225
    Role: Director
    Links: 225
  • Name GUILLERMO VERGARA VERGARA President 687
    Role: President
    Links: 687
  • Name ALVARO JIMENEZ Treasurer 1230
    Role: Treasurer
    Links: 1230
  • Name DAMARIS FERNANDEZ Secretary 225
    Role: Secretary
    Links: 225
  • Name SHIRLEY & ASOCIADOS Resident Agent 3084
    Role: Resident Agent
    Links: 3084
  • Name EL REPRESENTANTE LEGAL ES EL PRESIDENTE Y EN AUSENCIA CUALQUIERA DE LOS DIGNATARIOS, TENDRA LA REPRESENTACIN LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ILLUMINATI FINANCE CORPORATION (0)

Act
Date
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  • No documents

Entries / Precedence ILLUMINATI FINANCE CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
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About ILLUMINATI FINANCE CORPORATION: Summary of ILLUMINATI FINANCE CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/03/2007. Estimated traffic: 37 total visits (peak 6). Position: #644,935 of 1,007,204. See representatives, branches, documents and filings.