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LANDMARK FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
32
Avg / month
3
Year peak
8
Current month +200.0 % vs Nov
3

Company information

Folio
610597 Mercantil
Registration date
04/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LANDMARK FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
500,000.00

Executives LANDMARK FINANCIAL, S.A. (6)

Name
Role
Links
View
  • Name EMILIO CRESPO CARREIRO Subscriber 31
    Role: Subscriber
    Links: 31
  • Name HERBERT YOUNG RODRIGUEZ Subscriber 223
    Role: Subscriber
    Links: 223
  • Name JUAN LUIS CHEVALIER P. Director 10
    Role: Director
    Links: 10
  • Name JOSE GABRIEL MONTENEGRO Director 28
    Role: Director
    Links: 28
  • Name AIDA ALFARO DE CHEVALIER Director 24
    Role: Director
    Links: 24
  • Name JUAN LUIS CHEVALIER P. President 10
    Role: President
    Links: 10
  • Name JOSE GABRIEL MONTENEGRO Treasurer 28
    Role: Treasurer
    Links: 28
  • Name AIDA ALFARO DE CHEVALIER Secretary 24
    Role: Secretary
    Links: 24
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO EN DEFECTO DE AMBOS LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LANDMARK FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/03/2017
    Date: 01/03/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 82394/2017 (0) 01/03/2017
    Date: 01/03/2017

Entries / Precedence LANDMARK FINANCIAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About LANDMARK FINANCIAL, S.A.: Summary of LANDMARK FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2008. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.