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SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #47,9371,007,204 total
Total views
114
Avg / month
10
Year peak
20
Current month +75.0 % vs Sep
7

Company information

Folio
724792 Mercantil
Registration date
24/01/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A. (4)

Name
Role
Links
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  • Name FRANCISCO TORRES MORENO Subscriber 95
    Role: Subscriber
    Links: 95
  • Name IRAN ARAUZ DE LEON Subscriber 233
    Role: Subscriber
    Links: 233
  • Name IRAN ARAUZ DE LEON Director 233
    Role: Director
    Links: 233
  • Name NISCHMA VILLARREAL Director 63
    Role: Director
    Links: 63
  • Name FRANCISCO TORRES MORENO Director 95
    Role: Director
    Links: 95
  • Name IRAN ARAUZ DE LEON President 233
    Role: President
    Links: 233
  • Name FRANCISCO TORRES MORENO Treasurer 95
    Role: Treasurer
    Links: 95
  • Name NISCHMA VILLARREAL Secretary 63
    Role: Secretary
    Links: 63
  • Name NISCHMA VILLARREAL Resident Agent 63
    Role: Resident Agent
    Links: 63
  • Name EL PRESIDENTE Y EN SU AUSENCIA LA TENDRA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A.: Summary of SUPRA CONSULTORIA Y ASESORIAS FINANCIERAS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 24/01/2011. Estimated traffic: 114 total visits (peak 20). Position: #47,937 of 1,007,204. See representatives, branches, documents and filings.