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PAULES FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #601,3271,007,204 total
Total views
130
Avg / month
11
Year peak
23
Current month +111.1 % vs Sep
19

Company information

Folio
73017 Mercantil
Registration date
09/06/1981
Validity
PERPETUAL
Status
ACTIVE
Last update
19/08/2018 (hace 7 años)
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Highlights PAULES FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PAULES FINANCIAL, S.A. (4)

Name
Role
Links
View
  • Name IVAN PANTCHEV GROZEV President 2
    Role: President
    Links: 2
  • Name ALEXIS TORRES MARQUEZ Subscriber 1222
    Role: Subscriber
    Links: 1222
  • Name GLORIA MARIA ROMERO Subscriber 1234
    Role: Subscriber
    Links: 1234
  • Name IVAN PANTCHEV GROZEV Director 2
    Role: Director
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PAULES FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 484386/2015 (0) 11/11/2015
    Date: 11/11/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2015
    Date: 11/11/2015

Entries / Precedence PAULES FINANCIAL, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1981
    Year: 1981
    View
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About PAULES FINANCIAL, S.A.: Summary of PAULES FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/06/1981. Estimated traffic: 130 total visits (peak 23). Position: #601,327 of 1,007,204. See representatives, branches, documents and filings.