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GARANTA FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 543077-1-1032440
Total views
68
Avg / month
6
Year peak
31
Current month -50.0 % vs Sep
1

Company information

Folio
543077 Mercantil
Registration date
26/10/2006
Validity
PERPETUAL
Status
ACTIVE
Last update
17/08/2018 (hace 7 años)
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Highlights GARANTA FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
COMPRA Y VENTA AL POR MAYOR DE METALES PRECIOSOS (ORO, PLATA, PLATINO, FACTURAS FACTORING)., SERVICIOS DE PAGOS A TERCEROS, DESARROLLO Y ADMINISTRACION DE SISTEMAS DE SEGURIDAD PARA TRANSACCIONES A TRAVES DE INTERNET Y SERVICIOS RELACIONADOS.
Legal representative
LUDWING EDUARD POPLLER
RUC
543077-1-1032440

Branches / Establishments (1)

Trade name
Address
  • Trade name GARANTA FINANCIAL SERVICES S.A.
    URB. VIA ESPAÑA, CALLE MANUEL MARIA ICAZA, EDIFICIO DE LESSEP´S, PISO NO.3, OFICINA 3-1C, PANAMÁ PANAMÁ BELLA VISTA
    URB. VIA ESPAÑA, CALLE MANUEL MARIA ICAZA, EDIFICIO DE LESSEP´S, PISO NO.3, OFICINA 3-1C, PANAMÁ PANAMÁ BELLA VISTA

Executives GARANTA FINANCIAL SERVICES S.A. (6)

Name
Role
Links
View
  • Name NAYAN ABADA Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ERIKA VELSQUEZ Subscriber 20
    Role: Subscriber
    Links: 20
  • Name LUDWIG EDUARD POEPPLER Director 79
    Role: Director
    Links: 79
  • Name SONIA REGINA DA COSTA Director 145
    Role: Director
    Links: 145
  • Name ROSILI RODRGUES DA COSTA Director 2
    Role: Director
    Links: 2
  • Name LUDWIG EDUARD POEPPLER President 79
    Role: President
    Links: 79
  • Name ROSILI RODRGUES DA COSTA Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SONIA REGINA DA COSTA Secretary 145
    Role: Secretary
    Links: 145
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GARANTA FINANCIAL SERVICES S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence GARANTA FINANCIAL SERVICES S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2008
    Year: 2008
  • Procedure / Doc. MINUTE, Qualification Rights 2007
    Year: 2007
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About GARANTA FINANCIAL SERVICES S.A.: Summary of GARANTA FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/10/2006. Estimated traffic: 68 total visits (peak 31). Position: no ranking available. See representatives, branches, documents and filings.