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ONLINE FINANCING LTD. S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #496,8751,007,204 total
Total views
57
Avg / month
5
Year peak
9
Current month +300.0 % vs Sep
8

Company information

Folio
664385 Mercantil
Registration date
08/06/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
21/08/2018 (hace 7 años)
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Highlights ONLINE FINANCING LTD. S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives ONLINE FINANCING LTD. S.A. (7)

Name
Role
Links
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  • Name JANETH GONZALEZ VALOY Subscriber 2602
    Role: Subscriber
    Links: 2602
  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name PAUL SOUCY VILLEGAS Director 2
    Role: Director
    Links: 2
  • Name ELENA BORGES Director 4
    Role: Director
    Links: 4
  • Name GUSTAVO BLANCO ALENZA Director 4
    Role: Director
    Links: 4
  • Name PAUL SOUCY VILLEGAS President 2
    Role: President
    Links: 2
  • Name ELENA BORGES Treasurer 4
    Role: Treasurer
    Links: 4
  • Name GUSTAVO BLANCO ALENZA Secretary 4
    Role: Secretary
    Links: 4
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINI- TIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents ONLINE FINANCING LTD. S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2018
    Date: 05/06/2018

Entries / Precedence ONLINE FINANCING LTD. S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
    View
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About ONLINE FINANCING LTD. S.A.: Summary of ONLINE FINANCING LTD. S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 08/06/2009. Estimated traffic: 57 total visits (peak 9). Position: #496,875 of 1,007,204. See representatives, branches, documents and filings.