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SEDO FINANCIAL SERVICES S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 2153105-1-765682
Total views
25
Avg / month
2
Year peak
5
Current month +66.7 % vs Sep
5

Company information

Folio
765682 Mercantil
Registration date
09/04/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights SEDO FINANCIAL SERVICES S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
SERVICIOS ADMINISTRATIVOS Y DE CONSULTORIA, MANE JO Y ASESORIA DE CARTERAS DE CLIENTES, ADMINISTRACIÓN DE HABERES ASI COMO ADMINISTRACIÓN DE CUENTAS, COBROS Y PAGOS DE CLIENTES, ASESORÍA Y ADMINISTRACIÓN DE NEGOCIOS, COMPRA Y VENTA DE METALES, ORO Y PLATA; COMPRA Y VENTA DE NOTAS GUBERNAMENTALES, PROCESAMIENTO DE PAGOS EN LINEA.
Legal representative
HUSEYIN GOKHAN ORUCOGLU
RUC
2153105-1-765682

Branches / Establishments (2)

Trade name
Address
  • Trade name SEDO FINANCIAL SERVICES S.A.
    URB. PUNTA PAITILLA, CL. RAMON H JURADO, EDF. PACIFIC SKY AND SUN, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMON H JURADO, EDF. PACIFIC SKY AND SUN, APTO. LOCAL 1, PANAMÁ PANAMÁ SAN FRANCISCO
  • Trade name SEDO FINANCIAL SERVICES S.A.
    URB. PUNTA PAITILLA, CL. RAMON H JURADO, EDF. PACIFIC SKY AND SUN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO
    URB. PUNTA PAITILLA, CL. RAMON H JURADO, EDF. PACIFIC SKY AND SUN, APTO. 1, PANAMÁ PANAMÁ SAN FRANCISCO

Executives SEDO FINANCIAL SERVICES S.A. (7)

Name
Role
Links
View
  • Name ANGEL LORENZO Subscriber 1256
    Role: Subscriber
    Links: 1256
  • Name JESUS ARNAEZ Subscriber 444
    Role: Subscriber
    Links: 444
  • Name EMRAH PAK Director 2
    Role: Director
    Links: 2
  • Name EMRAH PAK Treasurer 2
    Role: Treasurer
    Links: 2
  • Name HASAN PAK Director / President 3
    Role: Director / President
    Links: 3
  • Name HUSEYIN GOKHAN ORUGOGLU Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name ICAZA, GONZALEZ-RUIZ & ALEMAN Resident Agent 2057
    Role: Resident Agent
    Links: 2057
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SEDO FINANCIAL SERVICES S.A. (5)

Act
Date
View
  • Act Electronic Entry Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entry 135806/2017 (0) 03/04/2017
    Date: 03/04/2017
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 148924/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 131708/2016 (0) 29/03/2016
    Date: 29/03/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/02/2016
    Date: 01/02/2016
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 44108/2016 (0) 01/02/2016
    Date: 01/02/2016

Entries / Precedence SEDO FINANCIAL SERVICES S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Renuncia de directivos, dignatarios o agente residente, Qualification Rights 2014
    Year: 2014
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About SEDO FINANCIAL SERVICES S.A.: Summary of SEDO FINANCIAL SERVICES S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 09/04/2012. Estimated traffic: 25 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.