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ACHSANIA FINANCIAL BROKERS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #124,3601,011,214 total
Total views
121
Avg / month
10
Year peak
41
Current month +20.0 % vs Dec
6

Company information

Folio
569967 Mercantil
Registration date
01/06/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights ACHSANIA FINANCIAL BROKERS, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ACHSANIA FINANCIAL BROKERS, S.A. (7)

Name
Role
Links
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  • Name EZRA ANGEL BENZION Subscriber 430
    Role: Subscriber
    Links: 430
  • Name CESAR RIVERA Subscriber 820
    Role: Subscriber
    Links: 820
  • Name MOISES I. SAFDIE Director 2
    Role: Director
    Links: 2
  • Name REINA SAFDIE Director 2
    Role: Director
    Links: 2
  • Name ANALIA JUDIT SAFDIE Director 2
    Role: Director
    Links: 2
  • Name MOISES I. SAFDIE President 2
    Role: President
    Links: 2
  • Name REINA SAFDIE Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ANALIA JUDIT SAFDIE Secretary 2
    Role: Secretary
    Links: 2
  • Name EZRA ANGEL BENZION Resident Agent 334
    Role: Resident Agent
    Links: 334
  • Name EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIG- NE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ACHSANIA FINANCIAL BROKERS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 18/08/2016
    Date: 18/08/2016

Entries / Precedence ACHSANIA FINANCIAL BROKERS, S.A. (0)

Procedure / Document type
Year
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About ACHSANIA FINANCIAL BROKERS, S.A.: Summary of ACHSANIA FINANCIAL BROKERS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 01/06/2007. Estimated traffic: 121 total visits (peak 41). Position: #124,360 of 1,011,214. See representatives, branches, documents and filings.