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PHASE ONE FINANCIAL CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #220,9571,007,204 total
Total views
37
Avg / month
3
Year peak
9
Current month -20.0 % vs Sep
4

Company information

Folio
330410 Mercantil
Registration date
15/05/1997
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights PHASE ONE FINANCIAL CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PHASE ONE FINANCIAL CORP. (12)

Name
Role
Links
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  • Name ANDRES MAXIMINO SANCHEZ Subscriber 3682
    Role: Subscriber
    Links: 3682
  • Name MARCOS ANTONIO MU#OZ Subscriber 5
    Role: Subscriber
    Links: 5
  • Name SALVADOR SARAVIA CASTILLO Director 3
    Role: Director
    Links: 3
  • Name SERGIO ADOLFO RASKOSKY HOLMANN Director 28
    Role: Director
    Links: 28
  • Name ERNESTO RODOLFO FERNANDEZ ANZUETO Director 2
    Role: Director
    Links: 2
  • Name ALVARO CASTILLO MONGE Director 2
    Role: Director
    Links: 2
  • Name RAFAEL ARRIAGA MONGE Director 1
    Role: Director
    Links: 1
  • Name TANJA DE ARCIA Director 2
    Role: Director
    Links: 2
  • Name SALVADOR SARAVIA CASTILLO President 3
    Role: President
    Links: 3
  • Name SERGIO ADOLFO RASKOSKY HOLMANN Vice President 28
    Role: Vice President
    Links: 28
  • Name NO CONSTA Treasurer 13793
    Role: Treasurer
    Links: 13793
  • Name ERNESTO RODOLFO FERNANDEZ ANZUETO Secretary 2
    Role: Secretary
    Links: 2
  • Name ALVARO CASTILLO MONGE General Counsel 2
    Role: General Counsel
    Links: 2
  • Name RAFAEL ARRIAGA MATA General Counsel 2
    Role: General Counsel
    Links: 2
  • Name TANJA DE ARCIA General Counsel 2
    Role: General Counsel
    Links: 2
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25117
    Role: Resident Agent
    Links: 25117
  • Name EL PRESIDENTE, SEÑOR ERNESTO RODOLFO FERNANDEZ ANZUETO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PHASE ONE FINANCIAL CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence PHASE ONE FINANCIAL CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1997
    Year: 1997
    View
Request deletion
About PHASE ONE FINANCIAL CORP.: Summary of PHASE ONE FINANCIAL CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 15/05/1997. Estimated traffic: 37 total visits (peak 9). Position: #220,957 of 1,007,204. See representatives, branches, documents and filings.