LIVE
New today 401
Updated 1,006
New executives 7,567
Reported capital $ 1,426,000

INVERSIONES FINANCIERA CARONI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #319,4101,007,204 total
Total views
43
Avg / month
4
Year peak
8
Current month +300.0 % vs Sep
4

Company information

Folio
20383 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)

Highlights INVERSIONES FINANCIERA CARONI, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives INVERSIONES FINANCIERA CARONI, S.A. (9)

Name
Role
Links
View
  • Name JUAN J.AZQUETA President 10
    Role: President
    Links: 10
  • Name LUIS RODRIGUEZ Vice President 211
    Role: Vice President
    Links: 211
  • Name ANA M.FREYRE DE AZQUETA Treasurer 4
    Role: Treasurer
    Links: 4
  • Name ENRIQUE G. MENDOZA AZQUETA Secretary 14
    Role: Secretary
    Links: 14
  • Name JUAN EDUARDO LOMBARDI TRIBALDOS Subscriber 2056
    Role: Subscriber
    Links: 2056
  • Name EUSEBIO RAMON MARCHOSKY MORALES Subscriber 90
    Role: Subscriber
    Links: 90
  • Name JUAN J.AZQUETA Director 10
    Role: Director
    Links: 10
  • Name ANA M.FREYRE DE AZQUETA Director 4
    Role: Director
    Links: 4
  • Name LUIS RODRIGUEZ Director 211
    Role: Director
    Links: 211
  • Name ENRIQUE G. MENDOZA AZQUETA Director 14
    Role: Director
    Links: 14
  • Name MANUEL MARTI Assistant Secretary 7
    Role: Assistant Secretary
    Links: 7
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
  • Name .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES FINANCIERA CARONI, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence INVERSIONES FINANCIERA CARONI, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1971
    Year: 1971
About INVERSIONES FINANCIERA CARONI, S.A.: Summary of INVERSIONES FINANCIERA CARONI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/06/1971. Estimated traffic: 43 total visits (peak 8). Position: #319,410 of 1,007,204. See representatives, branches, documents and filings.