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PLOUTOS FINANCIAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 1833044-1-710735
Total views
32
Avg / month
3
Year peak
8
Current month -66.7 % vs Sep
2

Company information

Folio
710735 Mercantil
Registration date
26/08/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
26/08/2018 (hace 7 años)
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Highlights PLOUTOS FINANCIAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
Compra y venta de facturas(factoring)
Legal representative
WENDY B. GRAVES
RUC
1833044-1-710735

Branches / Establishments (1)

Trade name
Address
  • Trade name PLOUTOS FINANCIAL S.A.
    URB. AREA BANCARIA, CALLE 50, EDF. PH CREDICORP BANK, APTO. OFINCINA 604 - B, PANAMÁ PANAMÁ BELLA VISTA
    URB. AREA BANCARIA, CALLE 50, EDF. PH CREDICORP BANK, APTO. OFINCINA 604 - B, PANAMÁ PANAMÁ BELLA VISTA

Executives PLOUTOS FINANCIAL S.A. (7)

Name
Role
Links
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  • Name TATIANA ITZEL SALDAÑA ESCOBAR Subscriber 8370
    Role: Subscriber
    Links: 8370
  • Name FERNANDO ENRIQUE MONTERO DE GRACIA Subscriber 10543
    Role: Subscriber
    Links: 10543
  • Name WENDY B. GRAVES Director 2
    Role: Director
    Links: 2
  • Name LAWRENCE D. W. GRAVES Director 3
    Role: Director
    Links: 3
  • Name OCMS LTD Director 10
    Role: Director
    Links: 10
  • Name WENDY B. GRAVES President 2
    Role: President
    Links: 2
  • Name LAWRENCE D. W. GRAVES Treasurer 3
    Role: Treasurer
    Links: 3
  • Name LAWRENCE D. W. GRAVES Secretary 3
    Role: Secretary
    Links: 3
  • Name CAMBRA LA DUKE & CO. Resident Agent 4974
    Role: Resident Agent
    Links: 4974
  • Name EL PRESIDENTE Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITI- VAS, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFI- NITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PLOUTOS FINANCIAL S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 02/02/2016
    Date: 02/02/2016

Entries / Precedence PLOUTOS FINANCIAL S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About PLOUTOS FINANCIAL S.A.: Summary of PLOUTOS FINANCIAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2010. Estimated traffic: 32 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.