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OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #201,6911,007,204 total
RUC: 2469595-1-814654
Total views
42
Avg / month
4
Year peak
8
Current month -50.0 % vs Sep
1

Company information

Folio
814654 Mercantil
Registration date
24/09/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)
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Highlights OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
a) La importación, exportación y distribución de articulos electricos, piezas de generadores electricos, de maquinaria industrial y su venta al por mayor . b) comerciar con bonos soberanos y compra- venta de valores. c) asesoría económica, tecnica y de mercadeo para fabricas industriales.
Legal representative
PABLO SMITH
RUC
2469595-1-814654
Business activities
- Asesor de Inversiones (Investment Advisor)- Asesoría, consultoría técnica, representación comercial a nivel nacional e internacional.- Emisoras de medios de pago y dinero electrónico.

Branches / Establishments (1)

Trade name
Address
  • Trade name MATRIX CAPITAL INVESTMENT GROUP
    URB. LA LOCERIA, CALLE PRINCIPAL, EDF. LA FELICIDAD, APTO. H-21, PANAMÁ PANAMÁ BETANIA
    URB. LA LOCERIA, CALLE PRINCIPAL, EDF. LA FELICIDAD, APTO. H-21, PANAMÁ PANAMÁ BETANIA

Executives OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP. (4)

Name
Role
Links
View
  • Name JULIO CESAR MATUTE Subscriber 64
    Role: Subscriber
    Links: 64
  • Name PABLO SMITH Subscriber 8
    Role: Subscriber
    Links: 8
  • Name PABLO SMITH Director 8
    Role: Director
    Links: 8
  • Name OYDEN GIOVANNI MILLER Director 4
    Role: Director
    Links: 4
  • Name JULIO CESAR MATUTE Director 64
    Role: Director
    Links: 64
  • Name PABLO SMITH President 8
    Role: President
    Links: 8
  • Name OYDEN GIOVANNI MILLER Treasurer 4
    Role: Treasurer
    Links: 4
  • Name PABLO SMITH Secretary 8
    Role: Secretary
    Links: 8
  • Name JULIO CESAR MATUTE Resident Agent 64
    Role: Resident Agent
    Links: 64
  • Name EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/03/2015
    Date: 03/03/2015

Entries / Precedence OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
    View
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About OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP.: Summary of OFF SHORE INTERNATIONAL FINANCIAL CONSULTANT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/09/2013. Estimated traffic: 42 total visits (peak 8). Position: #201,691 of 1,007,204. See representatives, branches, documents and filings.