LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

HEAVEN FINANCIAL ASSOCIATES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #93,5981,007,204 total
Total views
72
Avg / month
6
Year peak
11
Current month -9.1 % vs Sep
10

Company information

Folio
547090 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)

Highlights HEAVEN FINANCIAL ASSOCIATES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives HEAVEN FINANCIAL ASSOCIATES CORP. (8)

Name
Role
Links
View
  • Name JOSE RAMON GARCIA DE PAREDES Subscriber 1795
    Role: Subscriber
    Links: 1795
  • Name VIOLETA ANNET HOLNESS Subscriber 1438
    Role: Subscriber
    Links: 1438
  • Name JORGE EDUARDO VASQUEZ Director 910
    Role: Director
    Links: 910
  • Name ALDRIN OSVALDO CORONADO Director 671
    Role: Director
    Links: 671
  • Name GEORGINA DEL CARMEN RODRIGUEZ Director 20
    Role: Director
    Links: 20
  • Name JORGE EDUARDO VASQUEZ President 910
    Role: President
    Links: 910
  • Name GEORGINA DEL CARMEN RODRIGUEZ Treasurer 20
    Role: Treasurer
    Links: 20
  • Name ALDRIN OSVALDO CORONADO Secretary 671
    Role: Secretary
    Links: 671
  • Name DE OBALDIA & GARCIA DE PAREDES Resident Agent 1871
    Role: Resident Agent
    Links: 1871
  • Name JAMES HALFORD VAUGHAN General Manager 8
    Role: General Manager
    Links: 8
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIA TEMPORALES O ACCIDENTALES LO SUPLIRA EL TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents HEAVEN FINANCIAL ASSOCIATES CORP. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 185441/2017 (0) 08/05/2017
    Date: 08/05/2017
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 403190/2016 (0) 21/09/2016
    Date: 21/09/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/06/2016
    Date: 03/06/2016

Entries / Precedence HEAVEN FINANCIAL ASSOCIATES CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
About HEAVEN FINANCIAL ASSOCIATES CORP.: Summary of HEAVEN FINANCIAL ASSOCIATES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 05/12/2006. Estimated traffic: 72 total visits (peak 11). Position: #93,598 of 1,007,204. See representatives, branches, documents and filings.