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FINANCIERA PEY, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #991,7291,014,021 total
RUC: 155765392-2-2025
Total views
26
Avg / month
2
Year peak
9
Current month +350.0 % vs Feb
9

Company information

Folio
155765392 Mercantil
Registration date
04/04/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
02/05/2025 (hace 10 meses)
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Highlights FINANCIERA PEY, S.A.

Currency
US DOLLAR
Share capital
500,000.00
RUC
155765392-2-2025

Executives FINANCIERA PEY, S.A. (5)

Name
Role
Links
View
  • Name ISAAC BENTOLILA ANTABI Subscriber 7
    Role: Subscriber
    Links: 7
  • Name NISSIM DARWICH ANTABI Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ISAAC BENTOLILA ANTABI Director / President 7
    Role: Director / President
    Links: 7
  • Name NISSIM DARWICH ANTABI Director / Secretary 37
    Role: Director / Secretary
    Links: 37
  • Name ELIAS BENTOLILA ALFON Director / Treasurer 5
    Role: Director / Treasurer
    Links: 5
  • Name PEREZ Y ANTEBI Resident Agent 467
    Role: Resident Agent
    Links: 467
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACION LEGAL DE LA SOCIEDAD, LA OSTENTARA INDISTINTAMENTE EL PRESIDENTE Y/O EL SECRETARIO, EN AUSENCIA DE ESTOS, LO SERA QUIEN DESIGNE LA JUNTA GENERAL DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANCIERA PEY, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 130933/2025 (0) 04/04/2025
    Date: 04/04/2025

Entries / Precedence FINANCIERA PEY, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Cobro Adicional, Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About FINANCIERA PEY, S.A.: Summary of FINANCIERA PEY, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 04/04/2025. Estimated traffic: 26 total visits (peak 9). Position: #991,729 of 1,014,021. See representatives, branches, documents and filings.