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SAINT EMILION FINANCIAL GROUP INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #217,8541,007,204 total
RUC: 24151-81-211466
Total views
66
Avg / month
6
Year peak
10
Current month +125.0 % vs Sep
9

Company information

Folio
211466 Mercantil
Registration date
21/07/1988
Validity
PERPETUAL
Status
ACTIVE
Last update
20/07/2018 (hace 7 años)
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Highlights SAINT EMILION FINANCIAL GROUP INC.

Currency
US DOLLAR
Share capital
100,000.00
Corporate purpose
VENTA AL POR MENOR DE MERCANCIAS SECAS EN GENERAL TALES COMO: ROPA, COSMETICOS Y ARTICULOS PARA EL HOGAR, EXCEPTUANDO AQUELLAS QUE REQUIERAN DE REQUISITOS ESPECIALES.
Legal representative
ANA DIAZ DE CORDOVEZ
RUC
24151-81-211466

Branches / Establishments (1)

Trade name
Address
  • Trade name MARGUERITE
    URB. AVE.RICARDO ARANGO Y CALLE SAN JOSE, EDIF. VICTORIA, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA
    URB. AVE.RICARDO ARANGO Y CALLE SAN JOSE, EDIF. VICTORIA, LOCAL NO. 3, PANAMÁ PANAMÁ BELLA VISTA

Executives SAINT EMILION FINANCIAL GROUP INC. (8)

Name
Role
Links
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  • Name ARIADNA RODRIGUEZ RIVERA Subscriber 4112
    Role: Subscriber
    Links: 4112
  • Name CORDOVEZ DIAZ Y ASOCIADOS Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name ANA EVELINA CORDOVEZ DIAZ Treasurer 8
    Role: Treasurer
    Links: 8
  • Name PEDRO A. CORDOVEZ Secretary 8
    Role: Secretary
    Links: 8
  • Name ANA EVELINA CORDOVEZ DIAZ Director 8
    Role: Director
    Links: 8
  • Name JUAN FRANCISCO PARDINI Subscriber 2895
    Role: Subscriber
    Links: 2895
  • Name EL PRESIDENTE PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name PEDRO A. CORDOVEZ Director 8
    Role: Director
    Links: 8
  • Name ANA EVELINA DIAZ DE CORDOVEZ President 44
    Role: President
    Links: 44
  • Name ANA EVELINA DIAZ DE CORDOVEZ Director 44
    Role: Director
    Links: 44
  • Name ROBERTO E. CORDOVEZ CARDOZE Vice President 4
    Role: Vice President
    Links: 4
  • Name ROBERTO E. CORDOVEZ CARDOZE Director 4
    Role: Director
    Links: 4
*Links: number of companies where the executive appears with a role or relation.

Documents SAINT EMILION FINANCIAL GROUP INC. (0)

Act
Date
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  • No documents

Entries / Precedence SAINT EMILION FINANCIAL GROUP INC. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 257
    Year: 257
  • Procedure / Doc. MINUTE., Qualification Rights 256
    Year: 256
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2003
    Year: 2003
  • Procedure / Doc. MINUTE, Qualification Rights 2000
    Year: 2000
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About SAINT EMILION FINANCIAL GROUP INC.: Summary of SAINT EMILION FINANCIAL GROUP INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/07/1988. Estimated traffic: 66 total visits (peak 10). Position: #217,854 of 1,007,204. See representatives, branches, documents and filings.