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A 65 FINANCIAL ENTERPRISES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #222,2911,007,204 total
Total views
66
Avg / month
6
Year peak
11
Current month +0.0 % vs Sep
3

Company information

Folio
155662730 Mercantil
Registration date
16/03/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
11/10/2018 (hace 7 años)
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Highlights A 65 FINANCIAL ENTERPRISES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives A 65 FINANCIAL ENTERPRISES, S.A. (7)

Name
Role
Links
View
  • Name ELIEZER GOMES LEITE Director / President 16
    Role: Director / President
    Links: 16
  • Name ELIEZER GOMES LEITE Secretary 16
    Role: Secretary
    Links: 16
  • Name ELIEZER GOMES LEITE Treasurer 16
    Role: Treasurer
    Links: 16
  • Name ANTONIO YOLDI GOMEZ Director 1
    Role: Director
    Links: 1
  • Name ELIEZER GOMES LEITE Attorney-in-Fact 16
    Role: Attorney-in-Fact
    Links: 16
  • Name ESPERANZA DELGADO OSORIO Resident Agent 165
    Role: Resident Agent
    Links: 165
  • Name RAUL ANTONIO RODRIGUEZ VALDIVIESO Subscriber 5
    Role: Subscriber
    Links: 5
  • Name LUIS ALBERTO VALDES TEJEIRA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name VINICIUS RIBEIRO DA CRUZ LEITE Director 1
    Role: Director
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O POR EL TESORERO O POR QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents A 65 FINANCIAL ENTERPRISES, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 133383/2018 (0) 03/04/2018
    Date: 03/04/2018
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 108587/2018 (0) 16/03/2018
    Date: 16/03/2018

Entries / Precedence A 65 FINANCIAL ENTERPRISES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
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About A 65 FINANCIAL ENTERPRISES, S.A.: Summary of A 65 FINANCIAL ENTERPRISES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 16/03/2018. Estimated traffic: 66 total visits (peak 11). Position: #222,291 of 1,007,204. See representatives, branches, documents and filings.