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FINMA FINANCIAL MANAGEMENT S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2075164-1-752199
Total views
55
Avg / month
5
Year peak
7
Current month +16.7 % vs Sep
7

Company information

Folio
752199 Mercantil
Registration date
14/11/2011
Validity
PERPETUAL
Status
ACTIVE
Last update
28/08/2018 (hace 7 años)
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Highlights FINMA FINANCIAL MANAGEMENT S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSULTA FINANCIERA GENERAL; PROCESAMIENTOS DE PAGOS A TERCEROS,INCLUYENDO PAGOS EN LINEA; FACTORING, LEANING; INTERCAMBIO DE ORO, PLATA Y PLATINO; INTERCAMBIO DE MONEDAS EXTRANJERAS; ADMINISTRACIÓN DE TARJETAS DE CRÉDITOS Y DÉBITO.
Legal representative
ANGEL LORENZO
RUC
2075164-1-752199

Branches / Establishments (2)

Trade name
Address
  • Trade name FINMA FINANCIAL MANAGEMENT S.A.
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, EDF. B44, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, EDF. B44, APTO. 1, PANAMÁ PANAMÁ LAS CUMBRES
  • Trade name FINMA FINANCIAL MANAGEMENT S.A.
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES
    URB. COLINAS DE LAS CUMBRES, CL. CUARTA, CASA B 44, PANAMÁ PANAMÁ LAS CUMBRES

Executives FINMA FINANCIAL MANAGEMENT S.A. (6)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name ANGEL LORENZO Director 1256
    Role: Director
    Links: 1256
  • Name YADIRA EVERSLEY Director 176
    Role: Director
    Links: 176
  • Name STEPHANIE MENA Director 779
    Role: Director
    Links: 779
  • Name ANGEL LORENZO President 1256
    Role: President
    Links: 1256
  • Name STEPHANIE MENA Treasurer 779
    Role: Treasurer
    Links: 779
  • Name YADIRA EVERSLEY Secretary 176
    Role: Secretary
    Links: 176
  • Name OFFSHORE LAW CENTER Resident Agent 453
    Role: Resident Agent
    Links: 453
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents FINMA FINANCIAL MANAGEMENT S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence FINMA FINANCIAL MANAGEMENT S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2011
    Year: 2011
    View
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About FINMA FINANCIAL MANAGEMENT S.A.: Summary of FINMA FINANCIAL MANAGEMENT S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 14/11/2011. Estimated traffic: 55 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.