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DILOS FINANCIAL, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #448,6691,007,204 total
RUC: 2286537-1-787837
Total views
51
Avg / month
4
Year peak
9
Current month +16.7 % vs Sep
7

Company information

Folio
787837 Mercantil
Registration date
27/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DILOS FINANCIAL, S.A

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y CONSULTORIA, MANEJO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACION DE HABERES, COBROS Y PAGOS DE CLIENTES, ASESORIA Y ADMINISTRACION DE NEGOCIOS, COMPRA Y VENTA DE ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTOS DE PAGOS EN LINEA.
Legal representative
GEORGIOS THEODOROPOULOS
RUC
2286537-1-787837

Branches / Establishments (1)

Trade name
Address
  • Trade name DILOS FINANCIAL, S.A.
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. PRINCIPAL, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives DILOS FINANCIAL, S.A (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name RICARDO MORENO Director / President 667
    Role: Director / President
    Links: 667
  • Name MARISOL SANDOVAL Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name ITZELA FLORES Director / Secretary 238
    Role: Director / Secretary
    Links: 238
  • Name PEDRESCHI & PEDRESCHI Resident Agent 81
    Role: Resident Agent
    Links: 81
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DILOS FINANCIAL, S.A (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 141947/2015 (0) 17/04/2015
    Date: 17/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/04/2015
    Date: 17/04/2015

Entries / Precedence DILOS FINANCIAL, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DILOS FINANCIAL, S.A: Summary of DILOS FINANCIAL, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 27/11/2012. Estimated traffic: 51 total visits (peak 9). Position: #448,669 of 1,007,204. See representatives, branches, documents and filings.