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D & H SERVICIOS FINANCIEROS OFF SHORE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
22
Avg / month
2
Year peak
6
Current month +0.0 % vs Sep
2

Company information

Folio
774149 Mercantil
Registration date
13/07/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights D & H SERVICIOS FINANCIEROS OFF SHORE, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives D & H SERVICIOS FINANCIEROS OFF SHORE, S.A. (7)

Name
Role
Links
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  • Name EFRAIN FIGUEROA SERRANO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name DIANA MARIA MERO DELGADO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EFRAIN FIGUEROA Director 4
    Role: Director
    Links: 4
  • Name DIANA MERO Director 4
    Role: Director
    Links: 4
  • Name ARALYS ESCUDERO Director 2
    Role: Director
    Links: 2
  • Name EFRAIN FIGUEROA President 4
    Role: President
    Links: 4
  • Name ARALYS ESCUDERO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DIANA MERO Secretary 4
    Role: Secretary
    Links: 4
  • Name ARALYS ESCUDERO BARAHONA Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LO SERA EL SECRETARIO. Y EN SU AUSENCIA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents D & H SERVICIOS FINANCIEROS OFF SHORE, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence D & H SERVICIOS FINANCIEROS OFF SHORE, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CONSTITUCION DE SOCIEDAD ANONIMA, Qualification Rights, Single Fee 2012
    Year: 2012
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About D & H SERVICIOS FINANCIEROS OFF SHORE, S.A.: Summary of D & H SERVICIOS FINANCIEROS OFF SHORE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/07/2012. Estimated traffic: 22 total visits (peak 6). Position: no ranking available. See representatives, branches, documents and filings.