LIVE
New today 401
Updated 515
New executives 5,606
Reported capital $ 1,426,000

CORPORACION FINANCIERA DE VALORES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 32800-9-249211
Total views
27
Avg / month
2
Year peak
7
Current month +75.0 % vs Sep
7

Company information

Folio
247473 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights CORPORACION FINANCIERA DE VALORES, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
MANEJO Y COMPRA VENTA DE DOCUMENTOS NEGOCIABLES , VALORES ACCIONES DE TODO TIPO E INVERCIONES EN BIENEES RAICES.
Legal representative
MANUEL DOMINGO CABARCOS GIL
RUC
32800-9-249211
Business activities
- Títulos de valor y contratos de corretaje de materias primas

Branches / Establishments (1)

Trade name
Address
  • Trade name CORPORACION FINANCIERA DE VALORES, S.A.
    URB. BELLA VISTA, CL. 45 Y AVE. BALBOA, EDF. URRACA, APTO. 8VO PISO, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 45 Y AVE. BALBOA, EDF. URRACA, APTO. 8VO PISO, PANAMÁ PANAMÁ BELLA VISTA

Executives CORPORACION FINANCIERA DE VALORES, S.A (9)

Name
Role
Links
View
  • Name IREN ITZEL BOLIVAR CISNEROS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name OSACR ZAPATA AMAYA Director 1
    Role: Director
    Links: 1
  • Name WENDY GOMEZ DE RIVERA President 95
    Role: President
    Links: 95
  • Name JUAN JOSE MONSAT ARISTIMUÑOZ Treasurer 1
    Role: Treasurer
    Links: 1
  • Name OSCAR ZAPATA AMAYA Secretary 25
    Role: Secretary
    Links: 25
  • Name DAYRA ARGELIS CASTAÑEDAS LOPEZ Subscriber 91
    Role: Subscriber
    Links: 91
  • Name WENDY GOMEZ DE RIVERA Director 95
    Role: Director
    Links: 95
  • Name JUAN JOSE MONSAT ARISTIMUÑO Director 1
    Role: Director
    Links: 1
  • Name RIVERA Y RIVERA Resident Agent 54
    Role: Resident Agent
    Links: 54
  • Name EL PRESIDENTE. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CORPORACION FINANCIERA DE VALORES, S.A (0)

Act
Date
View
  • No documents

Entries / Precedence CORPORACION FINANCIERA DE VALORES, S.A (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1991
    Year: 1991
About CORPORACION FINANCIERA DE VALORES, S.A: Summary of CORPORACION FINANCIERA DE VALORES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/05/1991. Estimated traffic: 27 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.