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FINANCIERA DAISY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
65
Avg / month
5
Year peak
11
Current month -40.0 % vs Nov
3

Company information

Folio
34999 Mercantil
Registration date
25/01/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)
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Highlights FINANCIERA DAISY, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives FINANCIERA DAISY, S.A. (7)

Name
Role
Links
View
  • Name TOMAS ALVARADO Vice President 11
    Role: Vice President
    Links: 11
  • Name TOMAS ALVARADO Treasurer 11
    Role: Treasurer
    Links: 11
  • Name JUAN ARTURO MONTES GOMEZ President 2871
    Role: President
    Links: 2871
  • Name ELSA MARIA SOUSA QUINTERO Secretary 3770
    Role: Secretary
    Links: 3770
  • Name FELIPE SANTIAGO TAPIA CASTILLO Subscriber 4247
    Role: Subscriber
    Links: 4247
  • Name JULIO ERNESTO LINARES Subscriber 5227
    Role: Subscriber
    Links: 5227
  • Name JUAN ARTURO MONTES GOMEZ Director 2871
    Role: Director
    Links: 2871
  • Name TOMAS ALVARADO Director 11
    Role: Director
    Links: 11
  • Name ELSA MARIA SOUSA QUINTERO Director 3770
    Role: Director
    Links: 3770
  • Name TAPIA & ASOCIADOS Resident Agent 2814
    Role: Resident Agent
    Links: 2814
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA DAISY, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANCIERA DAISY, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1979
    Year: 1979
    View
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About FINANCIERA DAISY, S.A.: Summary of FINANCIERA DAISY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 25/01/1979. Estimated traffic: 65 total visits (peak 11). Position: no ranking available. See representatives, branches, documents and filings.