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NORTH CAICOS FINANCIAL MANAGEMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #133,7341,007,204 total
Total views
123
Avg / month
10
Year peak
20
Current month +25.0 % vs Sep
5

Company information

Folio
350737 Mercantil
Registration date
16/09/1998
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights NORTH CAICOS FINANCIAL MANAGEMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives NORTH CAICOS FINANCIAL MANAGEMENT INC. (7)

Name
Role
Links
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  • Name MIRAFLORES MANAGEMENT CORPORATION Subscriber 1819
    Role: Subscriber
    Links: 1819
  • Name MIRAFLORES MANAGEMENT SERVICES, INC. Subscriber 1242
    Role: Subscriber
    Links: 1242
  • Name MARCOS RODRIGUEZ PEREZ Director 62
    Role: Director
    Links: 62
  • Name GILDA GISELA ALDANA Director 9
    Role: Director
    Links: 9
  • Name GABINO RODRIGUEZ PEREZ Director 105
    Role: Director
    Links: 105
  • Name MARCOS RODRIGUEZ PEREZ President 62
    Role: President
    Links: 62
  • Name GABINO RODRIGUEZ PEREZ Treasurer 105
    Role: Treasurer
    Links: 105
  • Name GILDA GISELA ALDANA Secretary 9
    Role: Secretary
    Links: 9
  • Name EDUARDO RODRIGUEZ PEREZ Resident Agent 17
    Role: Resident Agent
    Links: 17
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SERA 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 NORTH CAICOS FINANCIAL MANAGEMENT INC. (0)

Act
Date
View
  • No documents

Entries / Precedence NORTH CAICOS FINANCIAL MANAGEMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About NORTH CAICOS FINANCIAL MANAGEMENT INC.: Summary of NORTH CAICOS FINANCIAL MANAGEMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/09/1998. Estimated traffic: 123 total visits (peak 20). Position: #133,734 of 1,007,204. See representatives, branches, documents and filings.