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SPAIN FINANCIAL GROUP,CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #244,1181,014,021 total
Total views
94
Avg / month
8
Year peak
13
Current month -30.8 % vs Feb
9

Company information

Folio
412588 Mercantil
Registration date
08/02/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights SPAIN FINANCIAL GROUP,CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives SPAIN FINANCIAL GROUP,CORP. (6)

Name
Role
Links
View
  • Name ELIAS LEVY Subscriber 113
    Role: Subscriber
    Links: 113
  • Name RICARDO LEVY Subscriber 209
    Role: Subscriber
    Links: 209
  • Name GECIBEL GUDIñO Director 6
    Role: Director
    Links: 6
  • Name ELIAS LEVY Director 113
    Role: Director
    Links: 113
  • Name NEYSA FUENTES Director 32
    Role: Director
    Links: 32
  • Name GECIBEL GUDIñO President 6
    Role: President
    Links: 6
  • Name NEYSA FUENTES Treasurer 32
    Role: Treasurer
    Links: 32
  • Name ELIAS LEVY Secretary 113
    Role: Secretary
    Links: 113
  • Name MARCHOSKY & LEVY Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, QUIEN SERA SUSTITUIDO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETA- RIO Y EN AUSENCIA DE AMBOS POR EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SPAIN FINANCIAL GROUP,CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence SPAIN FINANCIAL GROUP,CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About SPAIN FINANCIAL GROUP,CORP.: Summary of SPAIN FINANCIAL GROUP,CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/02/2002. Estimated traffic: 94 total visits (peak 13). Position: #244,118 of 1,014,021. See representatives, branches, documents and filings.