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ESCANIA FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,8191,007,204 total
RUC: 2239651-1-779453
Total views
74
Avg / month
6
Year peak
10
Current month -14.3 % vs Sep
6

Company information

Folio
779453 Mercantil
Registration date
04/09/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights ESCANIA FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Venta al detal de articulos de lujo, ropa, calzados, correas, corbatas, bisuteria, bolsos, carteras, wallets, accesorios
Legal representative
RAUL ALBERTO SANJUR MORALES
RUC
2239651-1-779453

Branches / Establishments (3)

Trade name
Address
  • Trade name B VALENTINO
    URB. OBARRIO, CL. 50, 54, 56 Y RICARDO ARANGO, EDF. SOHO MALL, APTO. A-32/A-33, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 50, 54, 56 Y RICARDO ARANGO, EDF. SOHO MALL, APTO. A-32/A-33, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name ESCANIA FINANCIAL CORP
    URB. PUNTA PACIFICA,, CL. ISAAC MIZRACHI HANONO, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000,, APTO. PISO 42 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA,, CL. ISAAC MIZRACHI HANONO, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000,, APTO. PISO 42 A, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name ESCANIA FINANCIAL CORP
    URB. PUNTA PACIFICA,, CL. ISAAC MIZRACHI HANONO, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000,, APTO. PISO 42 A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACIFICA,, CL. ISAAC MIZRACHI HANONO, EDF. PH OCEANIA BUSINESS PLAZA, TORRE 2000,, APTO. PISO 42 A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives ESCANIA FINANCIAL CORP. (7)

Name
Role
Links
View
  • Name YAMILCA HERNANDEZ Subscriber 83
    Role: Subscriber
    Links: 83
  • Name ROXANA RANGEL VILLARREAL Subscriber 195
    Role: Subscriber
    Links: 195
  • Name RAUL SANJUR Director 38
    Role: Director
    Links: 38
  • Name YAMILCA HERNANDEZ Director 83
    Role: Director
    Links: 83
  • Name YOLMARA MORENO Director 59
    Role: Director
    Links: 59
  • Name RAUL SANJUR President 38
    Role: President
    Links: 38
  • Name YOLMARA MORENO Treasurer 59
    Role: Treasurer
    Links: 59
  • Name YAMILCA HERNANDEZ Secretary 83
    Role: Secretary
    Links: 83
  • Name CORPORATE LEGAL SERVICES & BUSINESS ADVISORS (LS&A Resident Agent 9
    Role: Resident Agent
    Links: 9
  • Name CATHERINE DEL CARMEN CARDENAS LOPEZ DE SECRET Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. ... REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ESCANIA FINANCIAL CORP. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/04/2015
    Date: 01/04/2015

Entries / Precedence ESCANIA FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About ESCANIA FINANCIAL CORP.: Summary of ESCANIA FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/09/2012. Estimated traffic: 74 total visits (peak 10). Position: #220,819 of 1,007,204. See representatives, branches, documents and filings.