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2912 FINANCIAL SERVICES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155766017-2-2025
Total views
12
Avg / month
1
Year peak
8
Current month +166.7 % vs Sep
8

Company information

Folio
155766017 Mercantil
Registration date
16/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
01/05/2025 (hace 5 meses)
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Highlights 2912 FINANCIAL SERVICES, INC.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155766017-2-2025

Executives 2912 FINANCIAL SERVICES, INC. (7)

Name
Role
Links
View
  • Name ALBERTO ABOOD LEVY ABADI Subscriber 333
    Role: Subscriber
    Links: 333
  • Name DIEGO ANTONIO CORRÒ DE LA GUARDIA Subscriber 21
    Role: Subscriber
    Links: 21
  • Name DELVALLE ESCALONA LEVY & CORRO Resident Agent 129
    Role: Resident Agent
    Links: 129
  • Name ANDRES FERNANDO HEILBRON Director / President 1
    Role: Director / President
    Links: 1
  • Name ALVARO JOSÉ HEILBRON Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ANA CAROLINA OLARTE Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , EL SECRETARIO O EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents 2912 FINANCIAL SERVICES, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 150749/2025 (0) 16/04/2025
    Date: 16/04/2025

Entries / Precedence 2912 FINANCIAL SERVICES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About 2912 FINANCIAL SERVICES, INC.: Summary of 2912 FINANCIAL SERVICES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 16/04/2025. Estimated traffic: 12 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.