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ECARDONE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #266,9731,010,412 total
RUC: 1385173-1-625013
Total views
84
Avg / month
7
Year peak
11
Current month -40.0 % vs Nov
6

Company information

Folio
625013 Mercantil
Registration date
16/07/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ECARDONE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
PROCESAMIENTO DE PAGOS PARA TERCEROS, VIA TRADICIONAL Y VIA INTERNET; COMPRA Y VENTA AL POR MAYOR Y AL POR MENOR DE MONEDAS EXTRANJERAS CON SUS PROPIOS FONDOS Y CON FONDOS DE TERCEROS; FACTORING; LEASING; COMPRA Y VENTA DE METALES PRECIOSOS VIA INTERNET (ORO, PLATA Y PLATINO).
Legal representative
FERNANDO ENRIQUE MONTERO DE GRACIA
RUC
1385173-1-625013

Branches / Establishments (1)

Trade name
Address
  • Trade name ECARDONE FINANCIAL CORP.
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. PISO 1, OFICINA 2, CUBICULO NO. 2, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. SAMUEL LEWIS, EDF. COMOSA, APTO. PISO 1, OFICINA 2, CUBICULO NO. 2, PANAMÁ PANAMÁ BELLA VISTA

Executives ECARDONE FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name ROMAN VALIHRACH Director 2
    Role: Director
    Links: 2
  • Name PATRIK BARTUSKA Director 2
    Role: Director
    Links: 2
  • Name DANIEL HOUSKA Director 2
    Role: Director
    Links: 2
  • Name ROMAN VALIHRACH President 2
    Role: President
    Links: 2
  • Name PATRIK BARTUSKA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name DANIEL HOUSKA Secretary 2
    Role: Secretary
    Links: 2
  • Name CAMBRA LA DUKE & CO. Resident Agent 4951
    Role: Resident Agent
    Links: 4951
  • Name EL SEÑOR FERNANDO ENRIQUE MONTERO DE GRACIA, CON CEDULA DE INDENTIDAD 4-261-668 ES DESIGNADO COMO EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ECARDONE FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence ECARDONE FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About ECARDONE FINANCIAL CORP.: Summary of ECARDONE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/07/2008. Estimated traffic: 84 total visits (peak 11). Position: #266,973 of 1,010,412. See representatives, branches, documents and filings.