LIVE
New today 401
Updated 1,582
New executives 3,561
Reported capital $ 1,426,000
Sign up Log in

PANAMA FINANCIAL ADVISOR, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
16
Avg / month
1
Year peak
3
Current month +50.0 % vs Sep
3

Company information

Folio
771757 Mercantil
Registration date
13/06/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
29/08/2018 (hace 7 años)
Request update

Highlights PANAMA FINANCIAL ADVISOR, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00

Executives PANAMA FINANCIAL ADVISOR, S.A. (5)

Name
Role
Links
View
  • Name JEAN CARLOS RIVERA PEREZ Subscriber 8
    Role: Subscriber
    Links: 8
  • Name GUSTAVO ARAMIS BONILLA CEDEÑO Subscriber 3
    Role: Subscriber
    Links: 3
  • Name FEDERICO ABDIEL ESPINOSA DE LEON Subscriber 3
    Role: Subscriber
    Links: 3
  • Name JEAN CARLOS RIVERA PEREZ Director 8
    Role: Director
    Links: 8
  • Name GUSTAVO ARAMIS BONILLA CEDEÑO Director 3
    Role: Director
    Links: 3
  • Name FEDERICO ABDIEL ESPINOSA DE LEON Director 3
    Role: Director
    Links: 3
  • Name JEAN CARLOS RIVERA PEREZ President 8
    Role: President
    Links: 8
  • Name FEDERICO ABDIEL ESPINOSA DE LEON Treasurer 3
    Role: Treasurer
    Links: 3
  • Name GUSTAVO ARAMIS BONILLA CEDEÑO Secretary 3
    Role: Secretary
    Links: 3
  • Name LICENCIADO EDMOND CANDELARIO GUERRA Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO O POR QUIEN LA JUNTA DIRECTIVA CONFIERA ALGUNA REPRESENTA- CION ESPECIAL, TRANSITORIA O PERMANENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FINANCIAL ADVISOR, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence PANAMA FINANCIAL ADVISOR, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
Request deletion
About PANAMA FINANCIAL ADVISOR, S.A.: Summary of PANAMA FINANCIAL ADVISOR, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Veraguas. Registered since 13/06/2012. Estimated traffic: 16 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.