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FINANZ SICHERER HAFEN, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,4071,007,204 total
RUC: 1318985-1-610144
Total views
117
Avg / month
10
Year peak
15
Current month +14.3 % vs Sep
8

Company information

Folio
610144 Mercantil
Registration date
02/04/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights FINANZ SICHERER HAFEN, INC.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Manejo de Cuentas de terceros, Procesamientos de Pagos Electronicos, compra-venta al por mayor de metales, servicios legales, financieros y comerciales.
Legal representative
ALEX MARIR SANTAMARIA
RUC
1318985-1-610144

Branches / Establishments (1)

Trade name
Address
  • Trade name FINANZ SICHERER HAFEN, INC.
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA
    URB. INDUSTRIAL SAN CRISTOBAL, CL. RICARDO J ALFARO, EDF. THE CENTURY TOWER, APTO. 2008, PANAMÁ PANAMÁ BETANIA

Executives FINANZ SICHERER HAFEN, INC. (7)

Name
Role
Links
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  • Name AKNIA CHI PARDO Subscriber 1661
    Role: Subscriber
    Links: 1661
  • Name MARGA QUINTERO DE CALDERON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ENRIQUE MAGDIEL CAJIGA ALDRETE Director 82
    Role: Director
    Links: 82
  • Name RAYMUNDO CEDEÑO FLORES Director 2
    Role: Director
    Links: 2
  • Name GABRIEL TAPIA CALVIÑO Director 20
    Role: Director
    Links: 20
  • Name ENRIQUE MAGDIEL CAJIGA ALDRETE President 82
    Role: President
    Links: 82
  • Name RAYMUNDO CEDEÑO FLORES Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GABRIEL TAPIA CALVIÑO Secretary 20
    Role: Secretary
    Links: 20
  • Name ALTAVISTA OFFSHORE LAW SERVICES Resident Agent 15
    Role: Resident Agent
    Links: 15
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINANZ SICHERER HAFEN, INC. (0)

Act
Date
View
  • No documents

Entries / Precedence FINANZ SICHERER HAFEN, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
    View
Request deletion
About FINANZ SICHERER HAFEN, INC.: Summary of FINANZ SICHERER HAFEN, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2008. Estimated traffic: 117 total visits (peak 15). Position: #60,407 of 1,007,204. See representatives, branches, documents and filings.