LIVE
New today 401
Updated 1,195
New executives 7,601
Reported capital $ 1,426,000
Sign up Log in

ASESORIA EN FINANZAS E INVERSIONES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #166,9101,007,204 total
RUC: 46031-9-302182
Total views
85
Avg / month
7
Year peak
12
Current month +150.0 % vs Sep
10

Company information

Folio
302182 Mercantil
Registration date
19/05/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
03/10/2018 (hace 7 años)
Request update

Highlights ASESORIA EN FINANZAS E INVERSIONES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Corporate purpose
ASESORIA DE FINANZAS COMPRA Y VENTA DE TITULOS DE VALORES
Legal representative
RICARDO ALBERTO SOSA VALLARINO
RUC
46031-9-302182
Business activities
- Asesoria empresarial

Branches / Establishments (1)

Trade name
Address
  • Trade name ASESORIA EN FINANZAS E INVERSIONES S.A.
    URB. BELLA VISTA, CALLE COLOMBIA, EDF. PH CERRO MAR, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CALLE COLOMBIA, EDF. PH CERRO MAR, APTO. 10, PANAMÁ PANAMÁ BELLA VISTA

Executives ASESORIA EN FINANZAS E INVERSIONES, S.A. (7)

Name
Role
Links
View
  • Name RODRIGUEZ HERNANDEZ Subscriber 9
    Role: Subscriber
    Links: 9
  • Name ARMANDO APARICIO Subscriber 6063
    Role: Subscriber
    Links: 6063
  • Name RICARDO SOSA Director 11
    Role: Director
    Links: 11
  • Name ANA LIDA DIAZ DE SOSA Director 23
    Role: Director
    Links: 23
  • Name VIRGINIA VALLARINO DE SOSA Director 17
    Role: Director
    Links: 17
  • Name RICARDO SOSA President 11
    Role: President
    Links: 11
  • Name VIRGINIA VALLARINO DE SOSA Treasurer 17
    Role: Treasurer
    Links: 17
  • Name ANA LIDA DIAZ DE SOSA Secretary 23
    Role: Secretary
    Links: 23
  • Name ARIA, ALEMAN & MORA Resident Agent 6
    Role: Resident Agent
    Links: 6
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA EN FINANZAS E INVERSIONES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASESORIA EN FINANZAS E INVERSIONES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
    View
Request deletion
About ASESORIA EN FINANZAS E INVERSIONES, S.A.: Summary of ASESORIA EN FINANZAS E INVERSIONES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1995. Estimated traffic: 85 total visits (peak 12). Position: #166,910 of 1,007,204. See representatives, branches, documents and filings.