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Reported capital $ 17,173,813

FIRST EXCHANGE AND LEVERAGE FUND, S.A. (FIRSTEL, S.A.)

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#326,5521,014,823 total
Total views
84
Avg / month
7
Year peak
15
Current month+80.0 % vs Mar
9

What matters most in this file

Time on record
Registered 57 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
9 visible people or roles
Visible presence
No extra branches or references
Interest level
#326,552 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
23196Mercantil
Registration date
Validity
99 YEARS
Status
ACTIVE
Last update
16/08/2018 (7 years ago)

Highlights FIRST EXCHANGE AND LEVERAGE FUND, S.A. (FIRSTEL, S.A.)

Currency
PANAMANIAN BALBOA
Share capital
B/.100,000.00 PANAMANIAN BALBOA

Executives FIRST EXCHANGE AND LEVERAGE FUND, S.A. (FIRSTEL, S.A.) (9)

Name
Role
Links
View
  • Name NIKITA NICHOLAS CLADAKIS President1
    Role:President
    Links: 1
  • Name JOHN N. CLADAQUIS Treasurer1
    Role:Treasurer
    Links: 1
  • Name DIANA BARBARA PAGE DE CLADAKIS Secretary1
    Role:Secretary
    Links: 1
  • Name NIQUITA NICHOLAS CLADAKIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name DIANA BARBARA PAGE DE CLADAQUIS Subscriber1
    Role:Subscriber
    Links: 1
  • Name NIQUITA NICHOLAS CLADAQUIS Director1
    Role:Director
    Links: 1
  • Name DIANA B. PAGE DE CLADAQUIS Director1
    Role:Director
    Links: 1
  • Name JOHN N. CLADAQUIS Y OTRO Director1
    Role:Director
    Links: 1
  • Name MARCELA R. DE PEREZ Resident Agent6
    Role:Resident Agent
    Links: 6
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings FIRST EXCHANGE AND LEVERAGE FUND, S.A. (FIRSTEL, S.A.) (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history FIRST EXCHANGE AND LEVERAGE FUND, S.A. (FIRSTEL, S.A.) (0)

Filing or document
Year
View

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 9 visible record(s).