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PANAMA FINANCIAL SERVICES INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #556,0611,007,204 total
Total views
38
Avg / month
3
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
155643910 Mercantil
Registration date
02/02/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
04/09/2018 (hace 7 años)
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Highlights PANAMA FINANCIAL SERVICES INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives PANAMA FINANCIAL SERVICES INVESTMENT INC. (7)

Name
Role
Links
View
  • Name OWENS & OWENS LAW Resident Agent 236
    Role: Resident Agent
    Links: 236
  • Name TRANQUILINO DE LEÓN Director / President 2
    Role: Director / President
    Links: 2
  • Name HERSCHEL ALONSO WILLSON Director / Secretary 221
    Role: Director / Secretary
    Links: 221
  • Name LESLIE KERR Director / Treasurer 1113
    Role: Director / Treasurer
    Links: 1113
  • Name OWA COUNCIL INC. Subscriber 537
    Role: Subscriber
    Links: 537
  • Name OWA FOUNDER INC. Subscriber 556
    Role: Subscriber
    Links: 556
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO EL TSORERO, PUDIENDOTAMBIEÉN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PANAMA FINANCIAL SERVICES INVESTMENT INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 50269/2017 (0) 06/02/2017
    Date: 06/02/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 39319/2017 (0) 02/02/2017
    Date: 02/02/2017

Entries / Precedence PANAMA FINANCIAL SERVICES INVESTMENT INC. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2017
    Year: 2017
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About PANAMA FINANCIAL SERVICES INVESTMENT INC.: Summary of PANAMA FINANCIAL SERVICES INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/02/2017. Estimated traffic: 38 total visits (peak 9). Position: #556,061 of 1,007,204. See representatives, branches, documents and filings.