LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

LATINVEST FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #251,5421,007,204 total
Total views
38
Avg / month
3
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
328301 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)

Highlights LATINVEST FINANCIAL S.A.

Currency
US DOLLAR
Share capital
3,000,000.00

Executives LATINVEST FINANCIAL S.A. (16)

Name
Role
Links
View
  • Name LUIS ALBERTO RODRIGUEZ Subscriber 15814
    Role: Subscriber
    Links: 15814
  • Name LUIS ANTONIO GORDILLO Subscriber 7682
    Role: Subscriber
    Links: 7682
  • Name PHILIP FAKHRE Director 7
    Role: Director
    Links: 7
  • Name ALEX DE LESSEPS Director 2
    Role: Director
    Links: 2
  • Name SIMONE HAGGIAG Director 3
    Role: Director
    Links: 3
  • Name PHILIP FAKHRE President 7
    Role: President
    Links: 7
  • Name SIMONE HAGGIAG Treasurer 3
    Role: Treasurer
    Links: 3
  • Name ROLAND ORGANE Secretary 2
    Role: Secretary
    Links: 2
  • Name KARIM GANGHI Director 1
    Role: Director
    Links: 1
  • Name ROLAND ORGANE Director 2
    Role: Director
    Links: 2
  • Name GEORGINA YOUNG(SUPLENTE DE PHILIP FAKRE) Director 1
    Role: Director
    Links: 1
  • Name KARIM GANGJI (SUPLENTE BERTA DE PATTON9 Director 1
    Role: Director
    Links: 1
  • Name ORIE KENNION SUPLENTESIMONE HAGGIAG) Director 1
    Role: Director
    Links: 1
  • Name ROLAND ORGANE ( SUPLENTE LUZ CHAVEZ SING Director 1
    Role: Director
    Links: 1
  • Name ALEX DE LESSEPS ( SUPLENTE DE FRANCISCO Director 1
    Role: Director
    Links: 1
  • Name MARTINELLI) Director 1
    Role: Director
    Links: 1
  • Name KARIM GANGJI Vice President 1
    Role: Vice President
    Links: 1
  • Name ALEX DE LESSEPS Vice President 2
    Role: Vice President
    Links: 2
  • Name AMADO FAKHRE Y CHARLES NIGEL BROMAGE Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name N O C O N S T A. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents LATINVEST FINANCIAL S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence LATINVEST FINANCIAL S.A. (4)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
  • Procedure / Doc. PRESTAMO, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
About LATINVEST FINANCIAL S.A.: Summary of LATINVEST FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/03/1997. Estimated traffic: 38 total visits (peak 9). Position: #251,542 of 1,007,204. See representatives, branches, documents and filings.