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PINARES FINANCIAL, CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #528,4911,007,204 total
Total views
28
Avg / month
2
Year peak
5
Current month +0.0 % vs Sep
1

Company information

Folio
605759 Mercantil
Registration date
03/03/2008
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights PINARES FINANCIAL, CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives PINARES FINANCIAL, CORP. (7)

Name
Role
Links
View
  • Name JUAN CARLOS NUÑEZ Subscriber 961
    Role: Subscriber
    Links: 961
  • Name GREGORIO PINTO Subscriber 1364
    Role: Subscriber
    Links: 1364
  • Name BENEDETTI & BENEDETTI Resident Agent 1588
    Role: Resident Agent
    Links: 1588
  • Name CARLOS HUMBERTO MARTINEZ MENDEZ Director / President 16
    Role: Director / President
    Links: 16
  • Name ANA CRISTINA AROSEMENA BENEDETTI Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ALIDA BENEDETTI Director / Treasurer 963
    Role: Director / Treasurer
    Links: 963
  • Name SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PINARES FINANCIAL, CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 03/09/2015
    Date: 03/09/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 383272/2015 (0) 03/09/2015
    Date: 03/09/2015

Entries / Precedence PINARES FINANCIAL, CORP. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2015
    Year: 2015
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About PINARES FINANCIAL, CORP.: Summary of PINARES FINANCIAL, CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 03/03/2008. Estimated traffic: 28 total visits (peak 5). Position: #528,491 of 1,007,204. See representatives, branches, documents and filings.