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ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #246,0811,007,204 total
RUC: 1254807-1-594129
Total views
25
Avg / month
2
Year peak
5
Current month +100.0 % vs Sep
2

Company information

Folio
594129 Mercantil
Registration date
04/12/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
02/08/2018 (hace 7 años)
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Highlights ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Gestionar, Administrar y Distribuir Remesas Monetarias desde y hacia cualquier parte del mundo. Realizar Inversiones, Operaciones, Depósitos y Transferencias de Activos. Dedicarse al negocio de comercio al por mayor; comprar y vender, distribuir, transportar, importar y exportar, toda clase de artículos de mercancía y otra actividad asociada.
Legal representative
SEVERINO ABDIEL HERNANDEZ JIMENEZ
RUC
1254807-1-594129

Branches / Establishments (1)

Trade name
Address
  • Trade name ASOCIACION INTERNACIONAL DE SERVICIOS FINANCIEROS
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. 6C, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. AVENIDA SAMUEL LEWIS, EDF. OMEGA, APTO. 6C, PANAMÁ PANAMÁ BELLA VISTA

Executives ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A. (7)

Name
Role
Links
View
  • Name ANA ISABEL BRIN FABREGA Subscriber 138
    Role: Subscriber
    Links: 138
  • Name LUIS REY Subscriber 23
    Role: Subscriber
    Links: 23
  • Name EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name ALCIBIADES ORTEGA Director 427
    Role: Director
    Links: 427
  • Name LIZBETH GONZALEZ Treasurer 417
    Role: Treasurer
    Links: 417
  • Name KOSMAS & KOSMAS Resident Agent 520
    Role: Resident Agent
    Links: 520
  • Name LIZBETH GONZALEZ Director 417
    Role: Director
    Links: 417
  • Name ALCIBIADES ORTEGA Secretary 427
    Role: Secretary
    Links: 427
  • Name SEVERINO HERNANDEZ President 277
    Role: President
    Links: 277
  • Name SEVERINO HERNANDEZ Director 277
    Role: Director
    Links: 277
*Links: number of companies where the executive appears with a role or relation.

Documents ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
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About ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A.: Summary of ASOCIACION INTERNACIONAL SERVICIOS FINANCIEROS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/12/2007. Estimated traffic: 25 total visits (peak 5). Position: #246,081 of 1,007,204. See representatives, branches, documents and filings.