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EUGENICA FINANCIAL INSTITUTION S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 1252132-1-593476
Total views
39
Avg / month
3
Year peak
14
Current month +0.0 % vs Nov
2

Company information

Folio
593476 Mercantil
Registration date
30/11/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights EUGENICA FINANCIAL INSTITUTION S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Mediar en el manejo de fondos y la administración de inversión de carteras para terceros en todo tipo de bienes muebles e inmuebles, corretaje en monedas, pagos, servicios de cobro e inversión, pagos electrónicos a terceros incluyendo procesamiento de tarjetas de crédito, transferencia de sumas de dinero para terceros, compra y procesamiento de facturas comerciales, facturación y re-facturación.
Legal representative
CORLINE PILLAY
RUC
1252132-1-593476

Branches / Establishments (1)

Trade name
Address
  • Trade name EUGENICA FINANCIAL INSTITUTION S.A.
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. SAN FRANCISCO, CL. 50, EDF. TORRE GLOBAL BANK, APTO. 1801, PANAMÁ PANAMÁ SAN FRANCISCO

Executives EUGENICA FINANCIAL INSTITUTION S.A. (6)

Name
Role
Links
View
  • Name JORGE SALCEDO Subscriber 3347
    Role: Subscriber
    Links: 3347
  • Name RICARDO VASQUEZ Subscriber 5528
    Role: Subscriber
    Links: 5528
  • Name CORLINE PILLAY Director 12
    Role: Director
    Links: 12
  • Name SHEILA BASSET Director 15
    Role: Director
    Links: 15
  • Name BARBARA MARGUERITE Director 14
    Role: Director
    Links: 14
  • Name CORLINE PILLAY President 12
    Role: President
    Links: 12
  • Name BARBARA MARGUERITE Treasurer 14
    Role: Treasurer
    Links: 14
  • Name SHEILA BASSET Secretary 15
    Role: Secretary
    Links: 15
  • Name EL PRESIDENTE DE LA SOCIEDAD REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents EUGENICA FINANCIAL INSTITUTION S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence EUGENICA FINANCIAL INSTITUTION S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About EUGENICA FINANCIAL INSTITUTION S.A.: Summary of EUGENICA FINANCIAL INSTITUTION S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 30/11/2007. Estimated traffic: 39 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.