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AREX FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #20,8171,006,804 total
Total views
142
Avg / month
12
Year peak
18
Current month +88.9 % vs Sep
17

Company information

Folio
407773 Mercantil
Registration date
25/10/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
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Highlights AREX FINANCIAL, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives AREX FINANCIAL, S.A. (11)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ VALDES Subscriber 80
    Role: Subscriber
    Links: 80
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name DIEGO ORTIZ DE ZEVALLOS Director 2314
    Role: Director
    Links: 2314
  • Name RIGOBERTO MARQUEZ Director 216
    Role: Director
    Links: 216
  • Name ALCIBIADES SAUCEDO Director 583
    Role: Director
    Links: 583
  • Name DIEGO ORTIZ DE ZEVALLOS President 2314
    Role: President
    Links: 2314
  • Name RIGOBERTO MARQUEZ Vice President 216
    Role: Vice President
    Links: 216
  • Name ALCIBIADES SAUCEDO Treasurer 583
    Role: Treasurer
    Links: 583
  • Name RIGOBERTO MARQUEZ Secretary 216
    Role: Secretary
    Links: 216
  • Name ESTUDIO JURIDICO Y DE ADMINISTRACION Resident Agent 294
    Role: Resident Agent
    Links: 294
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AREX FINANCIAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/12/2015
    Date: 29/12/2015

Entries / Precedence AREX FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About AREX FINANCIAL, S.A.: Summary of AREX FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/10/2001. Estimated traffic: 142 total visits (peak 18). Position: #20,817 of 1,006,804. See representatives, branches, documents and filings.