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QUINES FINANCIAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,5381,011,214 total
Total views
151
Avg / month
13
Year peak
16
Current month -75.0 % vs Dec
4

Company information

Folio
360288 Mercantil
Registration date
23/04/1999
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights QUINES FINANCIAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives QUINES FINANCIAL, S.A. (8)

Name
Role
Links
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  • Name PABLO JAVIER ESPINO Subscriber 51971
    Role: Subscriber
    Links: 51971
  • Name ADELINA MERCEDES DE ESTRIBI Subscriber 1111
    Role: Subscriber
    Links: 1111
  • Name MORGAN Y MORGAN Resident Agent 65633
    Role: Resident Agent
    Links: 65633
  • Name LIC.IUR.NATHAN Z. ROTHSCHILD Director / President 2
    Role: Director / President
    Links: 2
  • Name LINETH PONCE Director / Secretary 3187
    Role: Director / Secretary
    Links: 3187
  • Name LUZ ARCIA Director / Treasurer 1655
    Role: Director / Treasurer
    Links: 1655
  • Name LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE O POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS (2). Person with Signing Authority - —
    Role: Person with Signing Authority
    Links: -
    —
  • Name - REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents QUINES FINANCIAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 559124/2015 (0) 06/01/2016
    Date: 06/01/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 05/01/2016
    Date: 05/01/2016

Entries / Precedence QUINES FINANCIAL, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About QUINES FINANCIAL, S.A.: Summary of QUINES FINANCIAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/04/1999. Estimated traffic: 151 total visits (peak 16). Position: #60,538 of 1,011,214. See representatives, branches, documents and filings.