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SECURITIES FINANCIAL CAPITAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #407,2541,007,204 total
Total views
103
Avg / month
9
Year peak
14
Current month +0.0 % vs Sep
8

Company information

Folio
556278 Mercantil
Registration date
23/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
16/08/2018 (hace 7 años)
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Highlights SECURITIES FINANCIAL CAPITAL S.A.

Currency
US DOLLAR
Share capital
19,619,000.00

Executives SECURITIES FINANCIAL CAPITAL S.A. (7)

Name
Role
Links
View
  • Name JOSE EUGENIO SILVA RITTER Subscriber 23506
    Role: Subscriber
    Links: 23506
  • Name DIANETH ISABEL MATOS DE OSPINO Subscriber 27118
    Role: Subscriber
    Links: 27118
  • Name FANNY MAYA OVALLES Director 23
    Role: Director
    Links: 23
  • Name SANTIAGO FERNANDEZ CASTRO Director 23
    Role: Director
    Links: 23
  • Name SANTIAGO FERNANDEZ CASTRO President 23
    Role: President
    Links: 23
  • Name FANNY MAYA OVALLES Secretary 23
    Role: Secretary
    Links: 23
  • Name FANNY MAYA OVALLES Treasurer 23
    Role: Treasurer
    Links: 23
  • Name MERCEDES CASTRO Director 11
    Role: Director
    Links: 11
  • Name MERCEDES CASTRO Vice President 11
    Role: Vice President
    Links: 11
  • Name ALVES & CO. ABOGADOS/ ATTORNEYS AL LAW Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDA ES EL PRESINDENTE O CUALQUIER DIGNATARIO DE LA SOCIEDAD. .. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SECURITIES FINANCIAL CAPITAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 190003/2018 (0) 10/05/2018
    Date: 10/05/2018
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92027471/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 19/11/2014
    Date: 19/11/2014

Entries / Precedence SECURITIES FINANCIAL CAPITAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Modificación a la Constitución de Sociedades Mercantiles, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. MINUTE, Qualification Rights 2010
    Year: 2010
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About SECURITIES FINANCIAL CAPITAL S.A.: Summary of SECURITIES FINANCIAL CAPITAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 23/02/2007. Estimated traffic: 103 total visits (peak 14). Position: #407,254 of 1,007,204. See representatives, branches, documents and filings.