LIVE
New today 401
Updated 1,254
New executives 7,875
Reported capital $ 1,426,000

WELFARE FINANCIAL AND CONSULTING CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month +50.0 % vs Sep
3

Company information

Folio
200754 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)

Highlights WELFARE FINANCIAL AND CONSULTING CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives WELFARE FINANCIAL AND CONSULTING CORPORATION (7)

Name
Role
Links
View
  • Name LETIV Treasurer 1
    Role: Treasurer
    Links: 1
  • Name JOSE ALBERTO RUIZ President 4908
    Role: President
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Vice President 7288
    Role: Vice President
    Links: 7288
  • Name DIVA ARGELIS PATINO DE DONADO Secretary 7288
    Role: Secretary
    Links: 7288
  • Name ANA MARIA ESCOBAR Subscriber 1754
    Role: Subscriber
    Links: 1754
  • Name DIVA ARGELIS PATINO DE DONADO Subscriber 7288
    Role: Subscriber
    Links: 7288
  • Name JOSE ALBERTO RUIZ Director 4908
    Role: Director
    Links: 4908
  • Name DIVA ARGELIS PATINO DE DONADO Director 7288
    Role: Director
    Links: 7288
  • Name LETICIA MONTOYA MORAN Y OTROS Director 56
    Role: Director
    Links: 56
  • Name MOSSACK, FONSECA & CO., Resident Agent 643
    Role: Resident Agent
    Links: 643
  • Name EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents WELFARE FINANCIAL AND CONSULTING CORPORATION (0)

Act
Date
View
  • No documents

Entries / Precedence WELFARE FINANCIAL AND CONSULTING CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
About WELFARE FINANCIAL AND CONSULTING CORPORATION: Summary of WELFARE FINANCIAL AND CONSULTING CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/10/1987. Estimated traffic: 37 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.