LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL ASSURANCE LTD. CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
45
Avg / month
4
Year peak
15
Current month +150.0 % vs Sep
15

Company information

Folio
421799 Mercantil
Registration date
26/08/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL ASSURANCE LTD. CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives FINANCIAL ASSURANCE LTD. CORP. (6)

Name
Role
Links
View
  • Name CESAR BENTOS Director 11
    Role: Director
    Links: 11
  • Name ALFREDO ACEVEDO Treasurer 147
    Role: Treasurer
    Links: 147
  • Name JORGE MANGANELLI Secretary 7
    Role: Secretary
    Links: 7
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name JORGE MANGANELLI Director 7
    Role: Director
    Links: 7
  • Name ALFREDO ACEVEDO Director 147
    Role: Director
    Links: 147
  • Name CESAR BENTOS President 11
    Role: President
    Links: 11
  • Name EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA LA MISMA SERA ASUMIDA POR EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL ASSURANCE LTD. CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 312758/2017 (0) 28/07/2017
    Date: 28/07/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/07/2017
    Date: 25/07/2017

Entries / Precedence FINANCIAL ASSURANCE LTD. CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
Request deletion
About FINANCIAL ASSURANCE LTD. CORP.: Summary of FINANCIAL ASSURANCE LTD. CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 26/08/2002. Estimated traffic: 45 total visits (peak 15). Position: no ranking available. See representatives, branches, documents and filings.