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ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #40,3071,011,615 total
Total views
169
Avg / month
14
Year peak
20
Current month +25.0 % vs Dec
15

Company information

Folio
85258 Mercantil
Registration date
26/11/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
27/08/2018 (hace 7 años)
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Highlights ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A. (11)

Name
Role
Links
View
  • Name DOMINGO DIAZ Subscriber 207
    Role: Subscriber
    Links: 207
  • Name RODOLFO RAMON CHIARI CORREA Subscriber 4144
    Role: Subscriber
    Links: 4144
  • Name ROSAS Y ROSAS Resident Agent 10060
    Role: Resident Agent
    Links: 10060
  • Name ROBERTO ANTONIO GUTIERREZ Director / President 1192
    Role: Director / President
    Links: 1192
  • Name MIGUEL ANGEL COZZARELLI Director / Treasurer 1220
    Role: Director / Treasurer
    Links: 1220
  • Name VIVIANA RAQUEL DE GRACIA Director / Secretary 1071
    Role: Director / Secretary
    Links: 1071
  • Name ORLANDO ENRIQUE RANGEL Director 1
    Role: Director
    Links: 1
  • Name LUIS ANTONIO BARRERA Director 89
    Role: Director
    Links: 89
  • Name WILFRIDO MONDOLIS Director 5
    Role: Director
    Links: 5
  • Name LEONARDO SIBAUSTE Director 17
    Role: Director
    Links: 17
  • Name NO CONSTA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 137897/2017 (0) 04/04/2017
    Date: 04/04/2017
  • Act Electronic Entry Nº 4 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 565765/2016 (0) 16/01/2017
    Date: 16/01/2017
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 477231/2016 (0) 01/11/2016
    Date: 01/11/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 449283/2015 (0) 14/10/2015
    Date: 14/10/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Alteración de Turno 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
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About ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A.: Summary of ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/11/1975. Estimated traffic: 169 total visits (peak 20). Position: #40,307 of 1,011,615. See representatives, branches, documents and filings.