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BK FINANCIAL GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #24,1091,007,204 total
RUC: 1439255-1-635497
Total views
98
Avg / month
8
Year peak
14
Current month -50.0 % vs Sep
5

Company information

Folio
635497 Mercantil
Registration date
02/10/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights BK FINANCIAL GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIO DE ASESORIA EN RECURSOS HUMANOS, FINANCIEROS Y ADMINISTRATIVO, BIENES RAICES Y SEGUROS.
Legal representative
JORGE IRIBARREN
RUC
1439255-1-635497

Branches / Establishments (1)

Trade name
Address
  • Trade name BK FINANCIAL GROUP, S.A.
    URB. VISTA MAGNA I, CL. EDUARDO MORGAN, CASA 23, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA
    URB. VISTA MAGNA I, CL. EDUARDO MORGAN, CASA 23, PANAMÁ SAN MIGUELITO AMELIA DENIS DE ICAZA

Executives BK FINANCIAL GROUP, S.A. (6)

Name
Role
Links
View
  • Name KRISTY MARIA PONCE AIZPURUA Subscriber 90
    Role: Subscriber
    Links: 90
  • Name ANYANETH LUQUE Subscriber 84
    Role: Subscriber
    Links: 84
  • Name JORGE ENRIQUE IRIBARREN GONZALEZ Director 21
    Role: Director
    Links: 21
  • Name LILIBETH ROSA LEE SALAZAR Director 17
    Role: Director
    Links: 17
  • Name ISMAEL PONCE AIZPURUA Director 5
    Role: Director
    Links: 5
  • Name JORGE ENRIQUE IRIBARREN GONZALEZ President 21
    Role: President
    Links: 21
  • Name ISMAEL PONCE AIZPURUA Treasurer 5
    Role: Treasurer
    Links: 5
  • Name LILIBETH ROSA LEE SALAZAR Secretary 17
    Role: Secretary
    Links: 17
  • Name KRISTY MARIA PONCE AIZPURUA Resident Agent 90
    Role: Resident Agent
    Links: 90
  • Name EL PRESIDENTE Y EN SU AUSENCIA AL SECRETARIO O AL TESORERO INDISTINTAMEN TE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BK FINANCIAL GROUP, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2015
    Date: 11/12/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 530585/2015 (0) 11/12/2015
    Date: 11/12/2015

Entries / Precedence BK FINANCIAL GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About BK FINANCIAL GROUP, S.A.: Summary of BK FINANCIAL GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/10/2008. Estimated traffic: 98 total visits (peak 14). Position: #24,109 of 1,007,204. See representatives, branches, documents and filings.