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SERVICIOS FINANCIEROS DE DAVID, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #490,4141,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month -77.8 % vs Sep
2

Company information

Folio
155648412 Mercantil
Registration date
03/05/2017
Validity
PERPETUAL
Status
ACTIVE
Last update
08/09/2018 (hace 7 años)
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Highlights SERVICIOS FINANCIEROS DE DAVID, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.500,000.00
Corporate purpose
EL CAPITAL SOCIAL SERA DE QUINIENTOS MIL DOLARES ($500,000.00), EL CUAL ESTARA DIVIDIDO EN QUINIENTAS ACCIONES COMUNES NOMINATIVAS (500), POR UN VALOR DE MIL DOLARES ($1,000.00), LAS ACCIONES SOLO PODRAN SER EMITIDAS EN FORMA NOMINATIVAS
Business activities
- Casas de empeños- Financieras

Branches / Establishments (3)

Trade name
Address
  • Trade name SERVICIOS FINANCIEROS DE DAVID
    URB. DAVID CENTRO, CL. VIA BOQUETE, EDF. P.H. SANTA CRUZ TOWER BUSINESS & RESIDENCIAL, APTO. 100-13, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID CENTRO, CL. VIA BOQUETE, EDF. P.H. SANTA CRUZ TOWER BUSINESS & RESIDENCIAL, APTO. 100-13, CHIRIQUÍ DAVID DAVID (CABECERA)
  • Trade name SERVICIOS FINANCIEROS DE DAVID
    URB. PASO CANOAS ABAJO, CL. PRINCIPAL HACIA PUERTO ARMUELLES, EDF. ESTACION PUMA, APTO. 1, CHIRIQUÍ BARÚ PROGRESO
    URB. PASO CANOAS ABAJO, CL. PRINCIPAL HACIA PUERTO ARMUELLES, EDF. ESTACION PUMA, APTO. 1, CHIRIQUÍ BARÚ PROGRESO
  • Trade name SERVICIOS FINANCIEROS DE DAVID
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. PLAZA CORDOBA, APTO. 4, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. PUEBLO NUEVO, CL. VIA FERNANDEZ DE CORDOBA, EDF. PLAZA CORDOBA, APTO. 4, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives SERVICIOS FINANCIEROS DE DAVID, S.A. (10)

Name
Role
Links
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  • Name ANEI MOROMISATO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JORGE IVAN BONILLA JARAMILLO Subscriber 1
    Role: Subscriber
    Links: 1
  • Name LIC. JORGE IVAN BONILLA JARAMILLO Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name ANEI MOROMISTAO MOROMISATO Director 1
    Role: Director
    Links: 1
  • Name BERTA DE MOROMISATO Director 1
    Role: Director
    Links: 1
  • Name GRACE KELLY DELGADO Director 2
    Role: Director
    Links: 2
  • Name ANEI MOROMISTAO MOROMISATO General Manager 2
    Role: General Manager
    Links: 2
  • Name ANEI MOROMISTAO MOROMISATO President 2
    Role: President
    Links: 2
  • Name BERTA DE MOROMISATO Secretary 1
    Role: Secretary
    Links: 1
  • Name GRACE KELLY DELGADO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name GERENTE GENERAL REPRESENTAR A LA SOCIEDAD Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL GERENTE GENERAL REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SERVICIOS FINANCIEROS DE DAVID, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 173940/2017 (0) 03/05/2017
    Date: 03/05/2017
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173940/2017 (0) 03/05/2017
    Date: 03/05/2017

Entries / Precedence SERVICIOS FINANCIEROS DE DAVID, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2017
    Year: 2017
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About SERVICIOS FINANCIEROS DE DAVID, S.A.: Summary of SERVICIOS FINANCIEROS DE DAVID, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 03/05/2017. Estimated traffic: 35 total visits (peak 9). Position: #490,414 of 1,007,204. See representatives, branches, documents and filings.