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FINANCIAL 28, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #173,3441,007,204 total
Total views
162
Avg / month
14
Year peak
27
Current month -18.2 % vs Sep
9

Company information

Folio
833864 Mercantil
Registration date
19/05/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights FINANCIAL 28, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (6)

Trade name
Address
  • Trade name FINANCIAL 288
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL 288
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL 288
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL 288
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL 28 S.A
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL 288
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA
    URB. OBARRIO, CL. 55, EDF. SFC, APTO. PISO 28, PANAMÁ PANAMÁ BELLA VISTA

Executives FINANCIAL 28, S.A. (7)

Name
Role
Links
View
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name EDUARDO JAEN ROY Director 12
    Role: Director
    Links: 12
  • Name ARACELLI ROY DE JAEN Director 29
    Role: Director
    Links: 29
  • Name RAFFAEL GIUNTA Director 2
    Role: Director
    Links: 2
  • Name EDUARDO JAEN ROY President 12
    Role: President
    Links: 12
  • Name ARACELLI ROY DE JAEN Treasurer 29
    Role: Treasurer
    Links: 29
  • Name RAFFAEL GIUNTA Secretary 2
    Role: Secretary
    Links: 2
  • Name OWENS & WATSON Resident Agent 744
    Role: Resident Agent
    Links: 744
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA___JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL 28, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 14/08/2015
    Date: 14/08/2015

Entries / Precedence FINANCIAL 28, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2014
    Year: 2014
    View
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About FINANCIAL 28, S.A.: Summary of FINANCIAL 28, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/2014. Estimated traffic: 162 total visits (peak 27). Position: #173,344 of 1,007,204. See representatives, branches, documents and filings.