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GANEL FINANCIAL CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #565,4101,007,204 total
Total views
58
Avg / month
5
Year peak
8
Current month +0.0 % vs Sep
8

Company information

Folio
308586 Mercantil
Registration date
02/11/1995
Validity
PERPETUAL
Status
ACTIVE
Last update
29/09/2018 (hace 7 años)
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Highlights GANEL FINANCIAL CORPORATION

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
EL CAPITAL SOCIAL AUTORIZADO DE LA SOCIEDAD ES DE DIEZ MIL DOLARES (US$10,000.00) MONEDA LEGAL DE LOS ESTADOS UNIDOS DE AMERICA, DIVIDIDO EN CIEN ACCIONES COMUNES AL PORTADOR DE UN VALOR NOMINAL DE CIEN DOLARES CADA UNA.

Executives GANEL FINANCIAL CORPORATION (7)

Name
Role
Links
View
  • Name RAMON RICARDO ARIAS BELL Subscriber 15937
    Role: Subscriber
    Links: 15937
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name DANIELE BOSCO Director 47
    Role: Director
    Links: 47
  • Name DELIO JOSE DE LEON MELA Director 25134
    Role: Director
    Links: 25134
  • Name DANIELE BOSCO President 47
    Role: President
    Links: 47
  • Name DELIO JOSE DE LEON MELA Treasurer 25134
    Role: Treasurer
    Links: 25134
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name VERONICA ZANETTI Director / Secretary 9
    Role: Director / Secretary
    Links: 9
  • Name CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD TENDRAN LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GANEL FINANCIAL CORPORATION (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 97224/2015 (0) 14/03/2015
    Date: 14/03/2015
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 92054696/2014 (0) 13/12/2014
    Date: 13/12/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/12/2014
    Date: 12/12/2014

Entries / Precedence GANEL FINANCIAL CORPORATION (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
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About GANEL FINANCIAL CORPORATION: Summary of GANEL FINANCIAL CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 02/11/1995. Estimated traffic: 58 total visits (peak 8). Position: #565,410 of 1,007,204. See representatives, branches, documents and filings.