LIVE
New today 401
Updated 722
New executives 6,466
Reported capital $ 1,426,000

1ST. FINANCIAL PROCESSING INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #188,2961,007,204 total
RUC: 512271-1-887851
Total views
58
Avg / month
5
Year peak
10
Current month -30.0 % vs Sep
7

Company information

Folio
512271 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)

Highlights 1ST. FINANCIAL PROCESSING INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR POR INTERNET DE METALES PRECIOSOS (ORO, PLATA Y PLATINO) FACTURAS (FACTORING)., SERVICIO DE PAGO A TERCEROS, ADMINISTRACION DE SISTEMA DE SEGURIDAD PARA EFECTUAR TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
ARISTARCO ABDIA GAITAN MENCHACA
RUC
512271-1-887851

Branches / Establishments (1)

Trade name
Address
  • Trade name 1ST.FINANCIAL PROCESSING INC.
    URB. TORRE BANISTMO, MARBELLA, OFICINA 803-A., PANAMÁ PANAMÁ BELLA VISTA
    URB. TORRE BANISTMO, MARBELLA, OFICINA 803-A., PANAMÁ PANAMÁ BELLA VISTA

Executives 1ST. FINANCIAL PROCESSING INC. (4)

Name
Role
Links
View
  • Name NAYAN ABADIA Subscriber 300
    Role: Subscriber
    Links: 300
  • Name ERIKA VELASQUEZ Subscriber 179
    Role: Subscriber
    Links: 179
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name RENUNCIA President 23621
    Role: President
    Links: 23621
  • Name RENUNCIA Treasurer 23621
    Role: Treasurer
    Links: 23621
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE, EL QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents 1ST. FINANCIAL PROCESSING INC. (0)

Act
Date
View
  • No documents

Entries / Precedence 1ST. FINANCIAL PROCESSING INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2005
    Year: 2005
About 1ST. FINANCIAL PROCESSING INC.: Summary of 1ST. FINANCIAL PROCESSING INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/12/2005. Estimated traffic: 58 total visits (peak 10). Position: #188,296 of 1,007,204. See representatives, branches, documents and filings.