LIVE
New today 401
Updated 609
New executives 5,989
Reported capital $ 1,426,000
Sign up Log in

NYC FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #199,7771,007,204 total
Total views
107
Avg / month
9
Year peak
17
Current month +220.0 % vs Sep
16

Company information

Folio
405653 Mercantil
Registration date
06/09/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights NYC FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives NYC FINANCIAL CORPORATION (6)

Name
Role
Links
View
  • Name LUIS ALBERTO MORENO Subscriber 18
    Role: Subscriber
    Links: 18
  • Name SABAS ROSALES Subscriber 25
    Role: Subscriber
    Links: 25
  • Name RAMIRO VILLA Director 2
    Role: Director
    Links: 2
  • Name YOLANDA RUIZ DE MARXEN Director 7
    Role: Director
    Links: 7
  • Name MANUEL CABALLERO Director 10
    Role: Director
    Links: 10
  • Name RAMIRO VILLA President 2
    Role: President
    Links: 2
  • Name MANUEL CABALLERO Treasurer 10
    Role: Treasurer
    Links: 10
  • Name YOLANDA RUIZ DE MARXEN Secretary 7
    Role: Secretary
    Links: 7
  • Name LUIS ALBERTO MORENO Resident Agent 18
    Role: Resident Agent
    Links: 18
  • Name EL PRESIDENTE Y EN AUSENCIA DE L, EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents NYC FINANCIAL CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence NYC FINANCIAL CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
Request deletion
About NYC FINANCIAL CORPORATION: Summary of NYC FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/09/2001. Estimated traffic: 107 total visits (peak 17). Position: #199,777 of 1,007,204. See representatives, branches, documents and filings.