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ASESORIA FINANCIERA Y DE VALORES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
49
Avg / month
4
Year peak
20
Current month +100.0 % vs Sep
2

Company information

Folio
197788 Mercantil
Registration date
12/08/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
19/09/2018 (hace 7 años)
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Highlights ASESORIA FINANCIERA Y DE VALORES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ASESORIA FINANCIERA Y DE VALORES, S.A. (7)

Name
Role
Links
View
  • Name JAIME EDUARDO ALEMAN Subscriber 1451
    Role: Subscriber
    Links: 1451
  • Name ANIBAL GALINDO NAVARRO Subscriber 1913
    Role: Subscriber
    Links: 1913
  • Name ALEMAN, CORDERO, GALINDO Y LEE Resident Agent 108
    Role: Resident Agent
    Links: 108
  • Name EDGARDO E. DIAZ Director / President 40516
    Role: Director / President
    Links: 40516
  • Name GINA A. MARTINEZ G. Director / Secretary 18234
    Role: Director / Secretary
    Links: 18234
  • Name FERNANDO A. GIL Director / Treasurer 34814
    Role: Director / Treasurer
    Links: 34814
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ASESORIA FINANCIERA Y DE VALORES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 184245/2017 (0) 05/05/2017
    Date: 05/05/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/12/2016
    Date: 14/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 539640/2016 (0) 14/12/2016
    Date: 14/12/2016

Entries / Precedence ASESORIA FINANCIERA Y DE VALORES, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
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About ASESORIA FINANCIERA Y DE VALORES, S.A.: Summary of ASESORIA FINANCIERA Y DE VALORES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/08/1987. Estimated traffic: 49 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.