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LATIN FINANCIAL & INVESTMENT GROUP INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #606,8501,011,615 total
Total views
49
Avg / month
4
Year peak
8
Current month +16.7 % vs Dec
7

Company information

Folio
361011 Mercantil
Registration date
07/05/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights LATIN FINANCIAL & INVESTMENT GROUP INC.,

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives LATIN FINANCIAL & INVESTMENT GROUP INC., (5)

Name
Role
Links
View
  • Name JORGE LUIS HERRERA President 3615
    Role: President
    Links: 3615
  • Name JORGE LUIS HERRERA Subscriber 3615
    Role: Subscriber
    Links: 3615
  • Name ZADIE LLAURADO Subscriber 2010
    Role: Subscriber
    Links: 2010
  • Name JORGE LUIS HERRERA Director 3615
    Role: Director
    Links: 3615
  • Name ZADIE LLAURADO Director 2010
    Role: Director
    Links: 2010
  • Name MARIA PATRICIA DIAZ Director 869
    Role: Director
    Links: 869
  • Name MARIA PATRICIA DIAZ Treasurer 869
    Role: Treasurer
    Links: 869
  • Name ZADIE LLAURADO Secretary 2010
    Role: Secretary
    Links: 2010
  • Name ROBLES Y ROBLES Resident Agent 2838
    Role: Resident Agent
    Links: 2838
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents LATIN FINANCIAL & INVESTMENT GROUP INC., (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/02/2015
    Date: 03/02/2015

Entries / Precedence LATIN FINANCIAL & INVESTMENT GROUP INC., (0)

Procedure / Document type
Year
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About LATIN FINANCIAL & INVESTMENT GROUP INC.,: Summary of LATIN FINANCIAL & INVESTMENT GROUP INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/05/1999. Estimated traffic: 49 total visits (peak 8). Position: #606,850 of 1,011,615. See representatives, branches, documents and filings.