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NORTH EASTERN FINANCIAL INVESTMENTS S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #688,7851,014,021 total
Total views
44
Avg / month
4
Year peak
10
Current month -75.0 % vs Feb
1

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
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  • Name JOSE FERNANDO SOTO ORTIZ Director 172
    Role: Director
    Links: 172
  • Name JOSE FERNANDO SOTO ORTIZ Subscriber 172
    Role: Subscriber
    Links: 172
  • 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 203
    Role: Director
    Links: 203
  • Name JOSE FERNANDO SOTO ORTIZ President 172
    Role: President
    Links: 172
  • Name JORGE ENRIQUE SANCHEZ Treasurer 203
    Role: Treasurer
    Links: 203
  • Name GLADYS PRISCILA TEAGUE GOMEZ Secretary 7
    Role: Secretary
    Links: 7
  • Name EDGARDO JAVIER MATTEO BARSALLO Resident Agent 148
    Role: Resident Agent
    Links: 148
  • 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)

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Date
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  • No documents

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

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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: 44 total visits (peak 10). Position: #688,785 of 1,014,021. See representatives, branches, documents and filings.