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LAFFITE FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #243,7141,007,204 total
Total views
55
Avg / month
5
Year peak
10
Current month +150.0 % vs Sep
10

Company information

Folio
8803 Mercantil
Registration date
03/02/1977
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights LAFFITE FINANCIAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives LAFFITE FINANCIAL, CORP. (8)

Name
Role
Links
View
  • Name FAUSTO ORTELLI President 59
    Role: President
    Links: 59
  • Name TOMAS ALVARADO MONTENEGRO Vice President 1305
    Role: Vice President
    Links: 1305
  • Name TOMAS ALVARADO MONTENEGRO Treasurer 1305
    Role: Treasurer
    Links: 1305
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name ELOY ALFARO DE ALBA Subscriber 8921
    Role: Subscriber
    Links: 8921
  • Name FAUSTO ORTELLI Director 59
    Role: Director
    Links: 59
  • Name TOMAS ALVARADO MONTENEGRO Director 1305
    Role: Director
    Links: 1305
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name BUFETE TAPIA Resident Agent 2802
    Role: Resident Agent
    Links: 2802
  • Name AL PRESIDENTE PARA QUE ACTUANDO INDIVIDUALMENTE, ES DECIR CON SU SOLA FIRMA PUEDA COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS. LOS DEMAS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CONJUNTAS A DOS CON EL PRESIDENTE PODRAN TAMBIEN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LAFFITE FINANCIAL, CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence LAFFITE FINANCIAL, CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About LAFFITE FINANCIAL, CORP.: Summary of LAFFITE FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/02/1977. Estimated traffic: 55 total visits (peak 10). Position: #243,714 of 1,007,204. See representatives, branches, documents and filings.