LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

FINANCIAL BASIS CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1645397-1-674545
Total views
47
Avg / month
4
Year peak
12
Current month +100.0 % vs Sep
6

Company information

Folio
674545 Mercantil
Registration date
09/09/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
Request update

Highlights FINANCIAL BASIS CORP.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CASA DE CAMBIO DE DINERO - MONEDAS
Legal representative
ERWIN RUDY ORTIZ YAQUIAN
RUC
1645397-1-674545

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIAL BASIS CORP.
    URB. BELLA VISTA., CL. AVE. MANUEL ESPINOSA, EDF. PH CENTRUM TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA., CL. AVE. MANUEL ESPINOSA, EDF. PH CENTRUM TOWER, APTO. 6, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name FINANCIAL BASIS CORP
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. P.H CENTURY TOWER, APTO. PISO 4 OFICINA 18, PANAMÁ PANAMÁ BETANIA
    URB. EL DORADO, CL. AVE. RICARDO J. ALFARO, EDF. P.H CENTURY TOWER, APTO. PISO 4 OFICINA 18, PANAMÁ PANAMÁ BETANIA

Executives FINANCIAL BASIS CORP. (7)

Name
Role
Links
View
  • Name BENJAMIN DELVALLE Subscriber 818
    Role: Subscriber
    Links: 818
  • Name ANA LORENA QUINTERO Subscriber 437
    Role: Subscriber
    Links: 437
  • Name ERWIN RUDY ORTIZ YAQUIAN Director 4
    Role: Director
    Links: 4
  • Name REINA SORAYA ARELLANO URRUTIA Director 2
    Role: Director
    Links: 2
  • Name ROMUALDO DE JESUS MIJANGOS HERNANDE Director 2
    Role: Director
    Links: 2
  • Name ERWIN RUDY ORTIZ YAQUIAN President 4
    Role: President
    Links: 4
  • Name REINA SORAYA ARELLANO URRUTIA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ROMUALDO DE JESUS MIJANGOS HERNANDE Secretary 2
    Role: Secretary
    Links: 2
  • Name DELVALLE & DELVALLE Resident Agent 1346
    Role: Resident Agent
    Links: 1346
  • Name EL PRESIDENTE O LA PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL BASIS CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL BASIS CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
Request deletion
About FINANCIAL BASIS CORP.: Summary of FINANCIAL BASIS CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/09/2009. Estimated traffic: 47 total visits (peak 12). Position: no ranking available. See representatives, branches, documents and filings.