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FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1559080-1-658676
Total views
21
Avg / month
2
Year peak
4
Current month -66.7 % vs Sep
1

Company information

Folio
658676 Mercantil
Registration date
13/04/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
22/08/2018 (hace 7 años)
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Highlights FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
OFRECER SERVICIOS DE PAGO A EMPRESAS Y PERSONAS NATURALES INCLUYENDO TRANSACCIONES CON MONEDAS EXTRANJERAS.
Legal representative
FLAVIO GONZALEZ
RUC
1559080-1-658676

Branches / Establishments (2)

Trade name
Address
  • Trade name FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC.
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. EDIFICIO FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LAS FUENTES, CL. RICARDO J ALFARO, EDF. EDIFICIO FUENTE DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
  • Trade name FINANCIAL INVENSTMENTS CAPITAL SAVINGS GROUP INC.
    URB. VILLA DE LA FUENTE, CL. AVE. RICARDO J. ALFARO, EDF. FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA
    URB. VILLA DE LA FUENTE, CL. AVE. RICARDO J. ALFARO, EDF. FUENTES DE LAS CIBELES, APTO. 1-B, PANAMÁ PANAMÁ BETANIA

Executives FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC. (6)

Name
Role
Links
View
  • Name JAVIER GIL VALLARINO Subscriber 131
    Role: Subscriber
    Links: 131
  • Name LISBETH GONZALEZ HERNANDEZ Subscriber 102
    Role: Subscriber
    Links: 102
  • Name PEMBROOK LAW CORPORATION Director 298
    Role: Director
    Links: 298
  • Name FLAVIO GONZALEZ Director 174
    Role: Director
    Links: 174
  • Name JAVIER GIL VALLARINO Director 131
    Role: Director
    Links: 131
  • Name FLAVIO GONZALEZ President 174
    Role: President
    Links: 174
  • Name PEMBROOK LAW CORPORATION Treasurer 298
    Role: Treasurer
    Links: 298
  • Name JAVIER GIL VALLARINO Secretary 131
    Role: Secretary
    Links: 131
  • Name BUFETE VALLARINO Y ASOCIADOS Resident Agent 145
    Role: Resident Agent
    Links: 145
  • Name LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, O EL TESORERO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIREC TIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC.: Summary of FINANCIAL INVESTMENTS CAPITAL SAVINGS GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/04/2009. Estimated traffic: 21 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.