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KRIZIA FINANCING & TRADING, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #510,8221,011,615 total
Total views
58
Avg / month
5
Year peak
14
Current month +133.3 % vs Dec
7

Company information

Folio
197330 Mercantil
Registration date
04/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2018 (hace 7 años)
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Highlights KRIZIA FINANCING & TRADING, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives KRIZIA FINANCING & TRADING, INC. (7)

Name
Role
Links
View
  • Name JUAN ALEXIS LOPEZ NAVARRO President 1938
    Role: President
    Links: 1938
  • Name MARIBEL QUIÑONES DE DORADO Treasurer 70
    Role: Treasurer
    Links: 70
  • Name DORIS HENRIQUEZ DE OLCESI Secretary 264
    Role: Secretary
    Links: 264
  • Name CARLOS ALFREDO LOPEZ GUEVARA Subscriber 3092
    Role: Subscriber
    Links: 3092
  • Name CARLOS BOLIVAR PEDRESCHI Subscriber 2419
    Role: Subscriber
    Links: 2419
  • Name JUAN ALEXIS LOPEZ NAVARRO Director 1938
    Role: Director
    Links: 1938
  • Name MARIBEL QUIÑONES DE DORADO Director 70
    Role: Director
    Links: 70
  • Name DORIS HENRIQUEZ DE OLCESI Director 264
    Role: Director
    Links: 264
  • Name LOPEZ, LOPEZ Y ASOCIADOS Resident Agent 606
    Role: Resident Agent
    Links: 606
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KRIZIA FINANCING & TRADING, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 264123/2015 (0) 22/06/2015
    Date: 22/06/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/05/2015
    Date: 26/05/2015

Entries / Precedence KRIZIA FINANCING & TRADING, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2015
    Year: 2015
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About KRIZIA FINANCING & TRADING, INC.: Summary of KRIZIA FINANCING & TRADING, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/08/1987. Estimated traffic: 58 total visits (peak 14). Position: #510,822 of 1,011,615. See representatives, branches, documents and filings.