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LATIN AMERICAN FINANCIAL HOLDING GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #432,1601,014,021 total
Total views
69
Avg / month
6
Year peak
22
Current month -90.9 % vs Feb
2

Company information

Folio
373635 Mercantil
Registration date
24/01/2000
Validity
PERPETUAL
Status
ACTIVE
Last update
13/08/2018 (hace 7 años)
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Highlights LATIN AMERICAN FINANCIAL HOLDING GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives LATIN AMERICAN FINANCIAL HOLDING GROUP INC. (4)

Name
Role
Links
View
  • Name EFRAIN GABRIEL RODRIGUEZ MORENO Subscriber 80
    Role: Subscriber
    Links: 80
  • Name MARIA DEL CARMEN OJO RAMOS Subscriber 95
    Role: Subscriber
    Links: 95
  • Name RENUNCIA MEDIANTE DECRETO 204 Director 278
    Role: Director
    Links: 278
  • Name RENUNCIA MEDIANTE DECRETO 204 President 278
    Role: President
    Links: 278
  • Name RENUNCIA MEDIANTE DECRETO 204 Treasurer 278
    Role: Treasurer
    Links: 278
  • Name RENUNCIA MEDIANTE DECRETO 204 Secretary 278
    Role: Secretary
    Links: 278
  • Name RENUNCIA MEDIANTE DECRETO 204 Resident Agent 278
    Role: Resident Agent
    Links: 278
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE ELLOS DESIGNEN. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN AMERICAN FINANCIAL HOLDING GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence LATIN AMERICAN FINANCIAL HOLDING GROUP INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2004
    Year: 2004
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About LATIN AMERICAN FINANCIAL HOLDING GROUP INC.: Summary of LATIN AMERICAN FINANCIAL HOLDING GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2000. Estimated traffic: 69 total visits (peak 22). Position: #432,160 of 1,014,021. See representatives, branches, documents and filings.