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BRACKVALE FINANCIAL COMPANY S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1821787-1-709077
Total views
41
Avg / month
3
Year peak
7
Current month +0.0 % vs Sep
2

Company information

Folio
709077 Mercantil
Registration date
06/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights BRACKVALE FINANCIAL COMPANY S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Procesamiento de pagos a terceros, Inversiones en el mercado de divisas internacionales (FOREX), Compra y venta de metales preciosos (oro, plata y platino)
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1821787-1-709077

Branches / Establishments (1)

Trade name
Address
  • Trade name BRACKVALE FINANCIAL COMPANY S.A.
    URB. VIA ESPAÑA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. PISO 4 OFICINA 404B3, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CL. ELVIRA MENDEZ, EDF. TORRE DELTA, APTO. PISO 4 OFICINA 404B3, PANAMÁ PANAMÁ BELLA VISTA

Executives BRACKVALE FINANCIAL COMPANY S.A. (7)

Name
Role
Links
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  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name PEONY RESOURDES, INC. Director 2
    Role: Director
    Links: 2
  • Name PEONY WEALTH MANAGEMENT, INC. Director 2
    Role: Director
    Links: 2
  • Name PEONY GROUP, INC. Director 2
    Role: Director
    Links: 2
  • Name PEONY RESOURDES, INC. President 2
    Role: President
    Links: 2
  • Name PEONY WEALTH MANAGEMENT, INC. Treasurer 2
    Role: Treasurer
    Links: 2
  • Name PEONY GROUP, INC. Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL SEÑOR FERNANDO ENRIQUE MONTERO DE GRACIA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR CUALQUIERA DE LOS MIEMBROS DE LA JUNTA DIRECTIVA INDISTINTAMENTE O POR QUIEN DESIGNE LA JUNTA DIREC REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BRACKVALE FINANCIAL COMPANY S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BRACKVALE FINANCIAL COMPANY S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About BRACKVALE FINANCIAL COMPANY S.A.: Summary of BRACKVALE FINANCIAL COMPANY S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 06/08/2010. Estimated traffic: 41 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.