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MEMORIAL FINANCIAL SERVICES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #46,9381,007,204 total
RUC: 155636458-2-2016
Total views
303
Avg / month
25
Year peak
33
Current month +38.1 % vs Sep
29

Company information

Folio
155636458 Mercantil
Registration date
08/09/2016
Validity
PERPETUAL
Status
ACTIVE
Last update
25/03/2024 (hace 1 año)
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Highlights MEMORIAL FINANCIAL SERVICES, S.A.

Currency
US DOLLAR
Share capital
500,000.00
Corporate purpose
Financiamiento, Factoraje Nacional e Internacional.
Legal representative
MILIN ELIZABETH, GONZALEZ MORENO
RUC
155636458-2-2016
Business activities
- Financieras

Branches / Establishments (1)

Trade name
Address
  • Trade name MEMORIAL FINANCIAL SERVICES,S.A.
    URB. PUNTA PACÍFICA, CL. HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 37A, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PACÍFICA, CL. HANONO MISRRI, EDF. PH OCEANIA BUSINESS PLAZA, APTO. 37A, PANAMÁ PANAMÁ SAN FRANCISCO

Executives MEMORIAL FINANCIAL SERVICES, S.A. (7)

Name
Role
Links
View
  • Name CAROLINA ISABEL TORRES SARASTY Subscriber 2
    Role: Subscriber
    Links: 2
  • Name EDUARDO LEBLANC GONZALEZ Subscriber 15
    Role: Subscriber
    Links: 15
  • Name FABIO ANTONIO MARTINEZ COULOURIS Director / Secretary 6
    Role: Director / Secretary
    Links: 6
  • Name PABLO RUBEN CEVALLOS SANCHEZ Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name CAROLINA ISABLE TORRES SARASTY Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MILIN ELIZABETH GONZALEZ MORENO Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO, Y EN CASO DE AUSENCIA DE AMBOS, SERA EL TESORERO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents MEMORIAL FINANCIAL SERVICES, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 404519/2016 (0) 08/09/2016
    Date: 08/09/2016

Entries / Precedence MEMORIAL FINANCIAL SERVICES, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2016
    Year: 2016
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About MEMORIAL FINANCIAL SERVICES, S.A.: Summary of MEMORIAL FINANCIAL SERVICES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 08/09/2016. Estimated traffic: 303 total visits (peak 33). Position: #46,938 of 1,007,204. See representatives, branches, documents and filings.