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DANZIG FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155683955-2-2019
Total views
20
Avg / month
2
Year peak
4
Current month +0.0 % vs Nov
2

Company information

Folio
155683955 Mercantil
Registration date
20/08/2019
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2023 (hace 2 años)
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Highlights DANZIG FINANCIAL SERVICES, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
RUC
155683955-2-2019

Executives DANZIG FINANCIAL SERVICES, S.A. (6)

Name
Role
Links
View
  • Name JOSE TORRERO CASTILLO Subscriber 498
    Role: Subscriber
    Links: 498
  • Name EDWIN TORRERO CASTILLO Subscriber 850
    Role: Subscriber
    Links: 850
  • Name EDWIN TORRERO CASTILLO Resident Agent 850
    Role: Resident Agent
    Links: 850
  • Name ALEJANDRO DE JANON Director / President 90
    Role: Director / President
    Links: 90
  • Name CRISTHIAN MELENDEZ Director / Secretary 38
    Role: Director / Secretary
    Links: 38
  • Name JORGE GONZALEZ Director / Treasurer 225
    Role: Director / Treasurer
    Links: 225
  • Name LA PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LO SUSTITUIRÁN EN SU ORDEN EL PRESIDENTE O EL TESORERO O LAS PERSONAS QUE AUTORICEN LA JUNTA DE ACCIONISTAS MEDIANTE ACTA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DANZIG FINANCIAL SERVICES, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (LIFTING OF THE SUSPENSION FOR DELINQUENCY ANNOTATION) Entry 200991/2023 (0) 18/05/2023
    Date: 18/05/2023
  • Act Electronic Entry Nº 2 (ANNOTATION OF SUSPENSION FOR FEE DELINQUENCY) Entry 168886/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 321687/2019 (0) 20/08/2019
    Date: 20/08/2019

Entries / Precedence DANZIG FINANCIAL SERVICES, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Levantamiento de Anotación de Morosidad 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2019
    Year: 2019
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About DANZIG FINANCIAL SERVICES, S.A.: Summary of DANZIG FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 20/08/2019. Estimated traffic: 20 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.