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ARGAMAN FINANCIAL CO.,S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #165,3971,007,204 total
Total views
89
Avg / month
7
Year peak
14
Current month +166.7 % vs Sep
8

Company information

Folio
323527 Mercantil
Registration date
26/11/1996
Validity
PERPETUAL
Status
ACTIVE
Last update
30/07/2018 (hace 7 años)
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Highlights ARGAMAN FINANCIAL CO.,S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARGAMAN FINANCIAL CO.,S.A. (7)

Name
Role
Links
View
  • Name ALBERTO RAYMOND DAYAN President 133
    Role: President
    Links: 133
  • Name GAY YOHOROS DE DAYAN Treasurer 39
    Role: Treasurer
    Links: 39
  • Name ALBERTO RAYMOND DAYAN Subscriber 133
    Role: Subscriber
    Links: 133
  • Name RAYMOND DAYAN Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ALBERTO RAYMOND DAYAN Director 133
    Role: Director
    Links: 133
  • Name GAY YOHOROS DE DAYAN Director 39
    Role: Director
    Links: 39
  • Name LUIS DE LEON ARIAS Resident Agent 514
    Role: Resident Agent
    Links: 514
  • Name SE OTORGA PODER GENERAL A ALBERTO RAYMOND DAYAN INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1122694 FICHA 323527 DESDE 25 DE ABRIL DEL 2007. Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name RAYMOND ALBERTO DAYAN Director / Vice President 4
    Role: Director / Vice President
    Links: 4
  • Name RAYMOND ALBERTO DAYAN Secretary 4
    Role: Secretary
    Links: 4
  • Name LUIS DE LEÓN ARIAS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARGAMAN FINANCIAL CO.,S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 175368/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 175368/2016 (0) 20/05/2016
    Date: 20/05/2016
  • Act Electronic Entry Nº 2 (CAMBIO DE REPRESENTANTE LEGAL DE SOCIEDAD O FUNDACIÓN) Entry 66706/2012 (0) 05/05/2016
    Date: 05/05/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 29/04/2016
    Date: 29/04/2016

Entries / Precedence ARGAMAN FINANCIAL CO.,S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. MINUTE, Qualification Rights 2012
    Year: 2012
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About ARGAMAN FINANCIAL CO.,S.A.: Summary of ARGAMAN FINANCIAL CO.,S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/11/1996. Estimated traffic: 89 total visits (peak 14). Position: #165,397 of 1,007,204. See representatives, branches, documents and filings.