LIVE
New today 401
Updated 716
New executives 6,441
Reported capital $ 1,426,000

GRUPO FINANCIERO DEL PAIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #134,2321,007,204 total
Total views
186
Avg / month
16
Year peak
35
Current month -60.0 % vs Sep
14

Company information

Folio
155616511 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (hace 7 años)

Highlights GRUPO FINANCIERO DEL PAIS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives GRUPO FINANCIERO DEL PAIS, S.A. (10)

Name
Role
Links
View
  • Name GUIDO JUVENAL MARTINELLI ENDARA Director / President 39
    Role: Director / President
    Links: 39
  • Name VALENTIN MARTINEZ VASQUEZ Director / Vice President 1785
    Role: Director / Vice President
    Links: 1785
  • Name VALENTIN MARTINEZ VASQUEZ Deputy Secretary 1785
    Role: Deputy Secretary
    Links: 1785
  • Name GIOVANNI BRUNO FERRARI FRANCUCCI Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name BOLIVAR LUIS MARQUEZ CAMPODONICO Director / Treasurer 24
    Role: Director / Treasurer
    Links: 24
  • Name DANI ARIEL KUZNIECKY BARSKY Director 10
    Role: Director
    Links: 10
  • Name TITO ENRIQUE DUTARI MARTINELLI Director 514
    Role: Director
    Links: 514
  • Name MORGAN Y MORGAN Resident Agent 1248
    Role: Resident Agent
    Links: 1248
  • Name RUTH GIANNINA JAEN DE SANCHEZ Subscriber 557
    Role: Subscriber
    Links: 557
  • Name LUZ MARELIS ARCIA FLORES Subscriber 386
    Role: Subscriber
    Links: 386
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE FORMA INDIVIDUAL Y EN SU AUSENCIA POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTE POR EL SECRETARIO Y EN AUSENCIA DE ESTE POR EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO FINANCIERO DEL PAIS, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 479777/2015 (0) 02/11/2015
    Date: 02/11/2015

Entries / Precedence GRUPO FINANCIERO DEL PAIS, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
About GRUPO FINANCIERO DEL PAIS, S.A.: Summary of GRUPO FINANCIERO DEL PAIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/11/2015. Estimated traffic: 186 total visits (peak 35). Position: #134,232 of 1,007,204. See representatives, branches, documents and filings.