LIVE
New today 401
Updated 176
New executives 4,116
Reported capital $ 1,426,000
Sign up Log in

WORLD CONTROL FINANCIAL CORP

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #566,5691,007,204 total
Total views
29
Avg / month
2
Year peak
5
Current month +400.0 % vs Sep
5

Company information

Folio
464342 Mercantil
Registration date
05/10/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
Request update

Highlights WORLD CONTROL FINANCIAL CORP

Currency
US DOLLAR
Share capital
10,000.00

Executives WORLD CONTROL FINANCIAL CORP (6)

Name
Role
Links
View
  • Name ELBA FERNANDEZ DE GARCIA Secretary 11476
    Role: Secretary
    Links: 11476
  • Name ROBERTO URRIOLA FOSSATTI Subscriber 347
    Role: Subscriber
    Links: 347
  • Name FARUK BHANA BHANA Subscriber 158
    Role: Subscriber
    Links: 158
  • Name PLUTARCO COHEN Director 6853
    Role: Director
    Links: 6853
  • Name ELBA FERNANDEZ DE GARCIA Director 11476
    Role: Director
    Links: 11476
  • Name DAYRA MUÑOZ DE MIGUELENA Director 6916
    Role: Director
    Links: 6916
  • Name PLUTARCO COHEN President 6853
    Role: President
    Links: 6853
  • Name DAYRA MUÑOZ DE MIGUELENA Treasurer 6916
    Role: Treasurer
    Links: 6916
  • Name SUCRE, ARIAS & REYES Resident Agent 4384
    Role: Resident Agent
    Links: 4384
*Links: number of companies where the executive appears with a role or relation.

Documents WORLD CONTROL FINANCIAL CORP (0)

Act
Date
View
  • No documents

Entries / Precedence WORLD CONTROL FINANCIAL CORP (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2004
    Year: 2004
    View
Request deletion
About WORLD CONTROL FINANCIAL CORP: Summary of WORLD CONTROL FINANCIAL CORP: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/10/2004. Estimated traffic: 29 total visits (peak 5). Position: #566,569 of 1,007,204. See representatives, branches, documents and filings.