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NORTH EASTERN FINANCIAL INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #657,7961,007,204 total
Total views
36
Avg / month
3
Year peak
10
Current month +66.7 % vs Sep
10

Company information

Folio
302445 Mercantil
Registration date
26/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
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Highlights NORTH EASTERN FINANCIAL INVESTMENTS S.A

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives NORTH EASTERN FINANCIAL INVESTMENTS S.A (5)

Name
Role
Links
View
  • Name JOSE FERNANDO SOTO ORTIZ Director 171
    Role: Director
    Links: 171
  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 171
    Role: Subscriber
    Links: 171
  • Name GLADYS PRISCILA TEAGUE GOMEZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name GLADYS PRISCILA TEAGUE GOMEZ Director 7
    Role: Director
    Links: 7
  • Name JORGE ENRIQUE SANCHEZ Director 205
    Role: Director
    Links: 205
  • Name JOSE FERNANDO SOTO ORTIZ President 171
    Role: President
    Links: 171
  • Name JORGE ENRIQUE SANCHEZ Treasurer 205
    Role: Treasurer
    Links: 205
  • Name GLADYS PRISCILA TEAGUE GOMEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NORTH EASTERN FINANCIAL INVESTMENTS S.A (0)

Act
Date
View
  • No documents

Entries / Precedence NORTH EASTERN FINANCIAL INVESTMENTS S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
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About NORTH EASTERN FINANCIAL INVESTMENTS S.A: Summary of NORTH EASTERN FINANCIAL INVESTMENTS S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/05/1995. Estimated traffic: 36 total visits (peak 10). Position: #657,796 of 1,007,204. See representatives, branches, documents and filings.