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SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #628,9301,007,204 total
Total views
67
Avg / month
6
Year peak
12
Current month -11.1 % vs Sep
8

Company information

Folio
61985 Mercantil
Registration date
24/10/1980
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A. (9)

Name
Role
Links
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  • Name FELIPE SANTIAGO CASANOVA President 5
    Role: President
    Links: 5
  • Name EDUARDO BENET Vice President 2
    Role: Vice President
    Links: 2
  • Name RICARDO CHACIN Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Y OTRO Secretary 2
    Role: Secretary
    Links: 2
  • Name ANIBAL ILLUECA SIBAUSTE Subscriber 2468
    Role: Subscriber
    Links: 2468
  • Name ADAN ARTURO ILLUECA HERRANDO Subscriber 3531
    Role: Subscriber
    Links: 3531
  • Name FELIPE SANTIAGO CASANOVA Director 5
    Role: Director
    Links: 5
  • Name JOSE ALVAREZ STELLING Director 4
    Role: Director
    Links: 4
  • Name RAFAEL RODRIGUEZ GUERRERO Y OTROS Director 1
    Role: Director
    Links: 1
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
*Links: number of companies where the executive appears with a role or relation.

Documents SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A. (0)

Act
Date
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  • No documents

Entries / Precedence SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1980
    Year: 1980
    View
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About SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.: Summary of SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/10/1980. Estimated traffic: 67 total visits (peak 12). Position: #628,930 of 1,007,204. See representatives, branches, documents and filings.